Wednesday, February 1, 2017

tnkmejregionneft.ru (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://tnkmejregionneft.ru (Russian oil scam)
LTD TNK, "MEJREGIONNEFT"
Address: 44, Korp. 3 of 6, Novocheremushkinskaya Street, Moscow,
Russia.
Tel: +7 (495) 29-708-62                
Tel: +7 (926) 80-853-99
Fax: +7 (909) 80-662-86
Email: sales@ltdtnkmejregionneft.ru
Email: info@ltdtnkmejregionneft.ru
Email: salesltdtnkmejregionneft@bk.ru
LTD TNK, " MEJREGIONNEFT" has developed its own distribution network: the company's subsidiaries are established in Great Britain, Ukraine, Poland, Latvia and Russian Federation.

Same scammer as LUKOIL-TERMINALS.RU (Russian oil scam) 
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

37.140.192.131
domain:        TNKMEJREGIONNEFT.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           ltd tnk mejregionneft
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2015.08.11
paid-till:     2017.08.11
free-date:     2017.09.11
source:        TCI

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