Wednesday, May 3, 2017

vyborg-storage.com (Russian oil scam)

vyborg-storage.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://vyborg-storage.com (Russian oil scam)
 Limited Liability Company “VYBORG STORAGE”
Address: 143160, Moscow Region, Ruza District, Dorokhovo, Ul 2-I Sovetskaya, 59
Tel:+7 495 297 88 52 / 74952978852
+7 964 525 54 89 / 79645255489
Fax:+7 925 815 39 46 - +7 400 211 00 55 / 79258153946 - 74002110055
Email: info@vyborg-storage.com
Website: www.vyborg-storage.com
VYBORG STORAGE LLC LIAISON OFFICE ROTTERDAM
Rotterdam Address:
Torontostraat 20, 3197 KN Botlek-Rotterdam
TEL: +3 110 340 0564 / 31103400564
EMAIL:rotterdam@vyborg-storage.com
Verification of any document:
logistics@vyborg-storage.com


The West African scammer behind vyborg-storage.com Russian oil scam also setup the following:

Fake Facebook account: 
https://www.facebook.com/profile.php?id=100015445695880
Erik Max
Dear ALL, We are in corporation with Tank farm company, and have possibility to offer possible and available tanks for rent in Russia and Rotterdam, do you need a good storage service in Rotterdam for jp54, D6, D2 etc?, contact VYBORG STORAGE COMPANY, this is one storage company I respect their service here in Rotterdam and I can endorse for anyone, their email is info@vyborg-storage.com OR rotterdam@vyborg-storage.com Kindly inform them Erik Max referred you, if you do not get quick response from them you can write to my email I will help erik_max72@outlook.com , I can also refer you to a mandate that works directly with a Russian supplier that can supply you products at Rotterdam port, thank you.

Fake Linkedin account:
https://www.linkedin.com/in/erik-max-884a15138/
Erik Max, Facilitator at Vyborg Storage Tank Farm Rotterdam
I am a facilitator working with VYBORG STORAGE TANK FAR ROTTERDAM BRANCH, I can also link you to Refineries who currently have products in Rotterdam, write to my email (erik_max72@outlook.com) to provide you details of either refinery of Tank farm company only here in ROTTERDAM

This is the real VYBORG-TERMINAL
http://www.list-org.com/company/4035867
"VYBORG-TERMINAL" LLC
Storage and warehousing of other cargoes
46.18.2     Activities of agents specializing in wholesale of games and toys, sports goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic supplies and optical goods

Same West African scammer as standiktankfarm.com and de-hostbv.nl(Russian oil scams)
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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

37.140.192.148
   Domain Name: VYBORG-STORAGE.COM
   Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
   Sponsoring Registrar IANA ID: 1606
   Whois Server: whois.reg.com
   Referral URL: http://www.reg.ru
   Name Server: NS1.HOSTING.REG.RU
   Name Server: NS2.HOSTING.REG.RU
   Updated Date: 23-feb-2017
   Creation Date: 23-feb-2017
   Expiration Date: 23-feb-2018
Registrant Email: VYBORG-STORAGE.COM@regprivate.ru
vyborg-storage.com    IN    SOA   
server:    ns1.hosting.reg.ru
email:    hakimov@reg.ru

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