Monday, July 17, 2017

neftaktiv.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

https://www.neftaktiv.com (Russian oil scam)
neftaktiv Tank farm
T: 7 -  495-664 - 3198
F: 7 -  495-664 - 3198
T:  +3185-888-70-50/00 ( Rotterdam )
Ul. Malaya Kaluzhskaya, d 15, Str 28
Ul. Tverskaya 15, Moscow
    Moezelweg 153  Rotterdam  3198LS The Netherlands
    Postal Address P.O. Box 1002 Rozenburg 3180 AA
ИНН: 7725594298
КПП: 772501001
ОГРН: 1077746098495
logistics@neftaktiv.com
neftaktiv@mail.ru
At the start of our storage activities in 2005, we stored fuel oil. Since then, our storage capacity grew from 65,000 cbm to 240,000 cbm and our state of the art facility is suited for fuel oil and gas oil.

Impersonating this company: http://www.list-org.com/company/4699645

23.236.62.147
   Domain Name: NEFTAKTIV.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Sponsoring Registrar IANA ID: 2
   Whois Server: whois.networksolutions.com
   Referral URL: http://networksolutions.com
   Name Server: NS4.WIXDNS.NET
   Name Server: NS5.WIXDNS.NET
   Updated Date: 30-jun-2017
   Creation Date: 30-jun-2017
   Expiration Date: 30-jun-2019
neftaktiv.com    IN    SOA    
server:    ns4.wixdns.net
email:    support@wix.com

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