Thursday, March 1, 2018

tambov-terminal.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://tambov-terminal.ru (Russian oil scam)
Tambov Terminal *Fake*
INN #: 6831023551
392012, Tambov
ul Pionerskaya, D. 9A. Russia Federation
Tel: +7 (495) 088 10-76
Fax: +7 (495) 088 14-10
Emails: storage@tambov-terminal.ru
info@tambov-terminal.ru
fleet@tambov-terminal.ru
storage@tambov-terminal.ru
Houston Contact:
333 Cypress Run Suite 200
Houston TX 77094
Tel: + 1 (713) 357 61-88
Email: houston@tambov-terminal.ru
Rotterdam Contact:
Vasteland 6 3011 BK
Rotterdam, Zuid-Holland, 3011 BK
Netherlands
Tel: + 31 (10) 268 01-96
Email: rotterdam@tambov-terminal.ru

Same scammer as vesta-terminal.ru (Russian oil scam)
As an example of what you could be dealing with, here are West African scammers that have 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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

81.177.140.243
domain:        TAMBOV-TERMINAL.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO Tambov Terminal
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-09-12T18:18:33Z
paid-till:     2018-09-12T18:18:33Z
free-date:     2018-10-13
source:        TCI

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