Monday, July 17, 2017

universaltradingllc.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://universaltradingllc.ru (Russian oil scam)
Universal Trading Company LLC
info@Universaltradingllc.ru
TELEPHONE NUMBER +7 499 112 3611
FAX +7 499 112 3611
115477 Moscow, Delovaya Ulitsa,
​ Dom 18, Building 1
Russian Federation
Our business relationships are at the highest level of senior management - eliminating layers of complexity and ensuring smooth transactions. We also have direct business relationships with shipping companies

Above copied from from a Nigerian website.
Scam ad from Universal Trading... http://ooo-universal-trading-llc.imexbb.com/

31.31.196.101
domain:        UNIVERSALTRADINGLLC.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "UNIVERSAL TRADING COMPANY"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-03-21T17:24:43Z
paid-till:     2018-03-21T17:24:43Z
free-date:     2018-04-21
source:        TCI

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! !