Wednesday, February 1, 2017

zapsib-terminals.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://zapsib-terminals.ru (Russian oil scam)
"Zapsib Terminal" LLC
Phone     +7(495) 409-20-67
Email     +7(964) 644-71-79
Address     628404, Yugra, Surgut, Street of Petroleum, 1
Email     info@zapsib-terminals.ru
Email     storage@zapsib-terminals.ru
Email     freight@zapsib-terminals.ru
Rotterdam office
Address     Vondelingenweg 493, 3194 AJ Hoogvliet Rotterdam, Netherlands
Phone     +31 (10) 360-89-36
Email     rtd@zapsib-terminals.ru
Houston office
Phone     +1(281) 738-52-22 / 281-738-5222
Email     Houston@zapsib-terminals.ru

This is typical of West African scammers living in various countries including Russia and The netherlands.
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

185.165.123.4
domain:        ZAPSIB-TERMINALS.RU
nserver:       ns1.ukit.com.
nserver:       ns2.ukit.com.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LLC ZAPSIB TERMINAL
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2016.12.02
paid-till:     2017.12.02
free-date:     2018.01.02
source:        TCI

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