Saturday, February 4, 2017

vasilevskaya-neft.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://vasilevskaya-neft.ru/ (Russian oil scam)
"VASILEVSKAYA" TANK FARM "VASILEVSKAYA"
Legal Address:
603159, G NIZHNIY NOVGOROD,
UL BURNAKOVSKAYA, D 10.
INN: 1654031714, KPP: 525901001, OKPO: 47104341, PSRN: 1025202831940
+7-495-532-5185
info@vasilevskaya-neft.ru
export@vasilevskaya-neft.ru
storage@vasilevskaya-neft.ru
Rotterdam Contact:
3198 LR Europoort Rotterdam,
Netherlands.
+31 (10) 268 0154
rotterdam_tankstorage@vasilevskaya-neft.ru 

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:        VASILEVSKAYA-NEFT.RU
nserver:       ns1.arvixeshared.com.
nserver:       ns2.arvixeshared.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           AndreiVitaly OAO
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.11.26
paid-till:     2017.11.26
free-date:     2017.12.27
source:        TCI

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !