Thursday, March 2, 2017

ekonefto-terminal.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://ekonefto-terminal.ru (Russian oil scam)
Ekonefto Terminal Limited
601141, Vladimir Oblast, Petushinskiy District, Petushki City, Ozernaya Ulitsa, 1a
+7 (495) 208-71-87
+7 (969) 062-09-93
info@ekoneft-terminal.ru
Storage Tank Department
Mr. Igor V. Pavlovich
storage@ekonefto-terminal.ru
Mr. Sergie M. Alexander
logistics@ekonefto-terminal.ru
charter@ekonefto-terminal.ru
Rotterdam Services
3196 KD  Vondelingenplaat, Netherlands
+31 (10) 340-08-41
rtd@ekonefto-terminal.ru
Logistics Department
Houston Services
Mr. Williams Duncan
+1 (281) 206-49-10
houston@ekonefto-terminal.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
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

92.53.96.92
domain:        EKONEFTO-TERMINAL.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           EKONEFTO TERMINAL LTD
registrar:     NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created:       2016-11-15T00:52:06Z
paid-till:     2017-11-15T00:52:06Z
free-date:     2017-12-16
source:        TCI

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