Wednesday, February 1, 2017

standiktankfarm.com (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://standiktankfarm.com (Russian oil scam)
 Standik tank farm
141073,MOSCOW REGION, G QUEENS, STREET YAROSLAVL, PAGE 1
Phone: +7(495) 297-88-74 HOUSTON OFFICE: 7901 Wallisville Rd, Houston, TX 77029, USA
Phone: +1 281 205-0504 ROTTERDAM OFFICE : Quarantaineweg 10, 3089 KP Rotterdam P.O.Box 54511, 3008 KA ROtterdam
Portnumber: 2690
Phone: +31103400195 
ship@standiktankfarm.com
info@standiktankfarm.com
logistic@standiktankfarm.com
contact@standiktankfarm.com
rotterdamoffice@standiktankfarm.com
    Phone: +7(9268) 068462+7(4956) 425378
Email: info@standiktankfarm.com

From the same registrant / scammer:
http://mediavally.com
Media Vally, solution to your online presense and recorgnition
Newyork Still Road. 756 gt globel Place.
+1 215 529 8151
info@mediavally.com

143.95.233.21
   Domain Name: MEDIAVALLY.COM
   Name Server: NS1.ARVIXESHARED.COM
   Name Server: NS2.ARVIXESHARED.COM
   Updated Date: 04-nov-2016
   Creation Date: 04-nov-2016
   Expiration Date: 04-nov-2017
Registrant Name: Adrei Vitaly
Registrant City: Moscow Oblast
Registrant Phone: +7.89683231145
Registrant Email: andreivitaly@yandex.ru

http://unionoilgas.en.ec21.com/company_info.jsp
PRODUCT LIST:D2,JP54,MAZUT, M100,REBCO,LNG,BLCO,LPG,UREA 46%.,and more
Skype ID: +79683231145
Phone Number: +79683231145
Andrei Ivanovich
CEO, Union Oil & Gas Consulting

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

143.95.233.21
   Domain Name: STANDIKTANKFARM.COM
   Registrar: TUCOWS DOMAINS INC.
   Sponsoring Registrar IANA ID: 69
   Whois Server: whois.tucows.com
   Referral URL: http://www.tucowsdomains.com
   Name Server: NS1.ARVIXESHARED.COM
   Name Server: NS2.ARVIXESHARED.COM
   Updated Date: 28-nov-2016
   Creation Date: 28-nov-2016
   Expiration Date: 28-nov-2017
Registrant Name: Adrei Vitaly
Registrant Organization: None
Registrant Street: Moscow
Registrant City: Moscow Oblast
Registrant State/Province: Moscow
Registrant Postal Code: 143910
Registrant Country: RU
Registrant Phone: +7.89683231145
Registrant Email: andreivitaly@yandex.ru

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