Thursday, June 15, 2017

saldusnaftabaza.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://saldusnaftabaza.com (Russian oil scam)
SALDUSNAFTABAZA
676011, Russia, Amurskaya oblast, Skovorodino, Krasnoarmeyskaya str. 19
2006-2017, SALDUNAFTABAZA
Tel: +74232492894
Fax: +7 (423) 249-2894 ext.0
info@saldusnaftabaza.com
The company is established with the purpose of creating a specialized storage facilities via tank farms for oil products and other similar cargoes in bulk by sea within framework of one company, and also fleet for transportation of such products.

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

62.109.30.162
   Domain Name: SALDUSNAFTABAZA.COM
   Registrar: 101DOMAIN, INC.
   Sponsoring Registrar IANA ID: 1011
   Whois Server: whois.101domain.com
   Referral URL: http://101domain.com
   Name Server: NS1.101DOMAIN.COM
   Name Server: NS2.101DOMAIN.COM
   Name Server: NS5.101DOMAIN.COM
   Status: ok https://icann.org/epp#ok
   Updated Date: 01-mar-2017
   Creation Date: 01-mar-2017
   Expiration Date: 01-mar-2018
Registrant Name: Aleksandrs Zcishnatti
Registrant Organization: Vangazu naftas baze
Registrant Street: Noliktavu iela 7, Dreilini, Stopinu nov., LV-2130
Registrant City: Dreilini, Stopinu nov.
Registrant State/Province: 
Registrant Postal Code: LV-2130
Registrant Country: LV
Registrant Phone: +371.63656806
Registrant Email: info@saldusnaftabaza.com
saldusnaftabaza.com    IN    SOA    
server:    ns1.101domain.com
email:    admin@saldusnaftabaza.com

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! !