| Scammer's known aliases: | General David |
| Scammer's known email addresses: | usa.afganistanbasecamp@consultant.com |
| Scammer's known telephone numbers: | 7329557617 |
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk addresses 68.171.217.250 Domain Name: SAHARAAGROCHEMICAL.COM Registrar: ENOM, INC. Sponsoring Registrar IANA ID: 48 Whois Server: whois.enom.com Referral URL: http://www.enom.com Name Server: NS07.VBHOSTNET.COM Name Server: NS08.VBHOSTNET.COM Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited Updated Date: 01-dec-2014 Creation Date: 28-nov-2014 Expiration Date: 28-nov-2015 Domain Name: SAHARAAGROCHEMICAL.COM Registry Domain ID: 1887631923_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.enom.com Registrar URL: www.enom.com Updated Date: 2014-11-28T06:25:53.00Z Creation Date: 2014-11-28T14:25:00.00Z Registrar Registration Expiration Date: 2015-11-28T14:25:00.00Z Registrar: ENOM, INC. Registrar IANA ID: 48 Reseller: NAMECHEAP.COM Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: WHOISGUARD PROTECTED Site is mostly copied from 2 legitimate sites Here and Here | |
Monday, August 31, 2015
SAHARAAGROCHEMICAL.COM / Non-Delivery Scam
animalexpresstransport@mail.ru / http://animal-delivery.wix.com/express-pet-delivery / Pet Scam Fraud
On Monday, August 31, 2015 12:47 PM, Animal Transport <animalexpresstransport@mail.
""World wide and Local Pet Delivery Service ""
Hello Mrs.
xxxxxxxxxxxxxxxxxx
We will like to inform you that we just registered one(1) male French
Bulldog Puppy by name (Jack) in
your names to be shipped and delivered to your home today from Mrs.
Jodie Pippa using the following address below.
xxxxxxxxxxx
Information about your
Parcel
Sender................Mrs. Jodie Pippa
Type..........................
Breed................French Bulldog
Sex...........................
Age...........................
Vaccination records...........Approved
Vet Records.......................
Medical Inspections...................
Registration number.......08J93707 61140D
Type..........................
Breed................French Bulldog
Sex...........................
Age...........................
Vaccination records...........Approved
Vet Records.......................
Medical Inspections...................
Registration number.......08J93707 61140D
This puppy will Come with all necessary papers needed,but your City veterinarian must conduct another test to be sure of its health status.The tests we conducted shows that the puppy is free from diseases that may attack other Animals like (Birds, Monkeys and Dogs E.T.C). The puppy is now ready for shipping and delivery..... But it should be noted that this processes cannot be carried out unless the sum of(£300) for its delivery is paid. Your expeditor Mrs. Jodie Pippa has already paid£100 for their registration
Our Accounts Here are Under Auditing By Our Company Accountants.We do accept payments by Cashier checks and Credit Cards only for transactions which are above¨$2500 This payment is to be done to the financial secretary at the Headquarter InYaounde/Cameroon Using the Payment Information below
COPY THE NAMES AND ADDRESS
INCLUDING TEST
QUESTION AND ANSWER ON A PIECE OF
PAPER AND MAKE
THE PAYMENT TO THE MANAGER USING THIS INFORMATION
AT WALMART
(WESTERN UNION)
NAMES:
|
Tembi Trevor
|
COUNTRY:
|
CAMEROON
|
AMOUNT |
£300
|
CITY
|
YAOUNDE
|
POSTAL CODE
| 00237 |
TEST QUESTION AND
ANSWER TO
BE INCLUDED
TEST QUESTION.................WHO?
ANSWER........................
* NOTE: FLIGHT & DELIVERY SCHEDULE
IS AVAILABLE
ONLY AFTER THE PAYMENT OF
DELIVERY CHARGE IS
CONFIRMED *
IS AVAILABLE
ONLY AFTER THE PAYMENT OF
DELIVERY CHARGE IS
CONFIRMED *
TIPS ON HOW TO MAKE
THE
PAYMENT
1) Visit anyWESTERN UNION Close to your location below,taking some personal identification papers with you.
2) Ask & Complete a simple ‘send’ form with the information we have provided above and hand it to theWESTERN UNIONalong with the money and the transfer fee
3) You will be given a receipt and on the receipt contains the 8 digit MONEY TRANSFER CONTROL NUMBER (MTCN) number .
4)Email us the (MTCN) number, picture of the receipt & sender's name.
WESTERN UNION
STORES IN
YOUR LOCATION
This payment should be done as soon as possible so the paper work for the flight of the puppy will be put together and the puppy put on an available flight. If the fee is not provided, the puppy will not be dispatched from our detention and will spend more on daily feedings unless the manager confirms the payment of the£300. Kindly email us the Money Transfer Control number (MTCN) as well as the senders names as soon as the payment is done. Immediately the payment is confirmed, the Tracking number as well as the flight receipt and details of the arrival of your puppy will be forwarded to you before delivery.
FUll FLIGHT AND DELIVERY DETAILS IN
LESS THAN AN
HOUR OF THE FLIGHT WILL BE-MAILED TO
YOU AS SOON
THE PAYMENT IS CONFIRMED BY OUR
REGISTRAR.
Thanks For Your Co-Operation
Email:animalexpresstransport@
http://animal-delivery.wix.
Your Satisfaction Is Our Number One Priority
ARTHUR JONES
CUSTOMER REPRESENTATIVE ASSISTANT
This email is licensed under the copy right (c) of the PET-EXPRESS ANIMAL TRANSPORT International Shipping Agency. Any attachments are intended only to the individual or company which it is addressed and may contain information which is privileged, confidential and prohibited from disclosure or unauthorized use under applicable law. If you are not the intended recipient of this email, you are hereby notified that any use, dissemination or copying of this email or the information contained in this email is strictly prohibited by the sender. If you have received this transmission in error, please return the material received to the sender and delete all copies from your system.
Copyright © 1995-2020ANIMAL-EXPRESSPET DELIVERY Inc.
Aritzia Blue Poultry Farm / aritziabluefarm.com / Fake Job Scam Fraud
Read www.scam-job-emails.tk
http://www.aritziabluefarm.com
Aritzia Blue Poultry Farm
1592 Papineau Avenue
Montreal, QC H2K 4J5
Canada.
Tel: +1 581 681 6760
Email: info@aritziabluefarm.com
Website: www.aritziabluefarm.com
212.192.196.55
Domain Name: ARITZIABLUEFARM.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 22-aug-2015
Creation Date: 22-aug-2015
Expiration Date: 22-aug-2016
Aritzia Blue Poultry Farm
1592 Papineau Avenue
Montreal, QC H2K 4J5
Canada.
Tel: +1 581 681 6760
Email: info@aritziabluefarm.com
Website: www.aritziabluefarm.com
212.192.196.55
Domain Name: ARITZIABLUEFARM.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 22-aug-2015
Creation Date: 22-aug-2015
Expiration Date: 22-aug-2016
Carlton Hotel Edinburgh / carltonedinburghhotel.co.uk / Fake Job Scam Fraud
Read www.scam-job-emails.tk
Career Department recruitment@carltonedinburghhotel.co.uk
Mr. VICTIM
The management is confirming your eligibility to work in this company as we have received your latest resume and find in interesting to work in our reputable company
in United Kingdom.
You are inform to fill the attachment vividly or neatly, (Acknowledgement Form) to signify your para online interview and after final screening the management will get
back to you without further delay to inform you the status and final result of your application and probably seal the deal Via (recruitment@carltonedinburghhotel.co.uk)
Thanks for your cooperation.
Mr. Graham Holmes
Human Resources Department
Carlton Hotel Edinburgh
United Kingdom
Mr. VICTIM
The management is confirming your eligibility to work in this company as we have received your latest resume and find in interesting to work in our reputable company
in United Kingdom.
You are inform to fill the attachment vividly or neatly, (Acknowledgement Form) to signify your para online interview and after final screening the management will get
back to you without further delay to inform you the status and final result of your application and probably seal the deal Via (recruitment@carltonedinburghhotel.co.uk)
Thanks for your cooperation.
Mr. Graham Holmes
Human Resources Department
Carlton Hotel Edinburgh
United Kingdom
Sunday, August 30, 2015
waynefoodco.com (Non-delivery scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://waynefoodco.com (Non-delivery scam)
Wayne Food Co Ltd
8390 Airport Blvd,
Juneau, AK 99801
New York USA
Mobile: +1 907 230 8071 / 9072308071
Email: info@waynefoodco.com
Akwo Molika, Chairman, President & CEO
A clone of waynefoodcoltd.com which was shut down for scamming
162.213.251.239
Domain Name: WAYNEFOODCO.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 12-may-2015
Creation Date: 12-may-2015
Expiration Date: 12-may-2016
http://waynefoodco.com (Non-delivery scam)
Wayne Food Co Ltd
8390 Airport Blvd,
Juneau, AK 99801
New York USA
Mobile: +1 907 230 8071 / 9072308071
Email: info@waynefoodco.com
Akwo Molika, Chairman, President & CEO
A clone of waynefoodcoltd.com which was shut down for scamming
162.213.251.239
Domain Name: WAYNEFOODCO.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 12-may-2015
Creation Date: 12-may-2015
Expiration Date: 12-may-2016
brewmeistersdnbhd.net (Non-delivery scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://www.brewmeistersdnbhd.net (Non-delivery scam)
Brew Meister SDN BHD
Mr. Mark Jenkins
Address : E-37, Level 5, Taman, Sri Sarawak Mall Jalan, Tunku Abdul Rahman, No. 93100, Kuching, Malaysia - 88100
Phone : +60-168121951
Mobile : +60168121951
http://seafooddemand.com/Guest/Premium.aspx?MemberId=2363
Allanvanson Seafood Supplies
Address: 4572 Jalan Chain Ferry, Taman Inderawasih - Butterworth - Pulau Pinang -Malaysia - Kuchin - Sarawak -Malaysia
Phone: 60 168 121951 | Fax: 60 111 5772132 | Website: http://www.allanvanson.com
Contact person: Allan A. Mobile: +60168121951 | Skype: allanvanson
Email: allanvansoncorporation@mail.com
Other Email: qashcayene@gmail.com
http://www.419scammersexposed.com/database/showentry.php?e=2924
-------------------------------
54.179.150.42
Domain Name: BREWMEISTERSDNBHD.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 18-mar-2015
Creation Date: 18-mar-2015
Expiration Date: 18-mar-2016
Admin Phone: +91.1126160024
Admin Email: sales.marketing@brew-meister.com
http://www.brewmeistersdnbhd.
Brew Meister SDN BHD
Mr. Mark Jenkins
Address : E-37, Level 5, Taman, Sri Sarawak Mall Jalan, Tunku Abdul Rahman, No. 93100, Kuching, Malaysia - 88100
Phone : +60-168121951
Mobile : +60168121951
http://seafooddemand.com/
Allanvanson Seafood Supplies
Address: 4572 Jalan Chain Ferry, Taman Inderawasih - Butterworth - Pulau Pinang -Malaysia - Kuchin - Sarawak -Malaysia
Phone: 60 168 121951 | Fax: 60 111 5772132 | Website: http://www.allanvanson.com
Contact person: Allan A. Mobile: +60168121951 | Skype: allanvanson
Email: allanvansoncorporation@mail.com
Other Email: qashcayene@gmail.com
http://www.419scammersexposed.
------------------------------
54.179.150.42
Domain Name: BREWMEISTERSDNBHD.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 18-mar-2015
Creation Date: 18-mar-2015
Expiration Date: 18-mar-2016
Admin Phone: +91.1126160024
Admin Email: sales.marketing@brew-meister.com
macbtradeglobal.com (Non-delivery scam)
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://www.macbtradeglobal.com (Non-delivery scam)
MACB TRADE
Mr. Abdulraheem Bin Adam
Lot 80, Jalan Mulia Labuan, Sabah, Malaysia
Phone : +60-1129084551 / 601129084551
info@macbtradeglobal.com
Web Site : http://www.macbtradeglobal.com
Web Page : http://www.exportersindia.com/macb-trade/
Macb Trade was founded in the year 1985 with the aim to provide a vast variety of products at competitive prices. We are based in Malaysia; and owing to our efficient network and association with reliable logistics partners, we cater to customers all over the country and overseas.
Manufacturing unit
We have set up a spacious manufacturing unit that is endowed with precision-engineered press machines, cutting machines, mixing machines, milling machines, grinding machines and many more.
Furthermore, our unit is fitted with the latest software and hardware components to promote a smooth and productive working environment.
http://www.419scammersexposed.com/database/showentry.php?e=2923
-------------------------------
54.169.34.216
Domain Name: MACBTRADEGLOBAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 27-jul-2015
Creation Date: 27-jul-2015
Expiration Date: 27-jul-2016
http://www.macbtradeglobal.com (Non-delivery scam)
MACB TRADE
Mr. Abdulraheem Bin Adam
Lot 80, Jalan Mulia Labuan, Sabah, Malaysia
Phone : +60-1129084551 / 601129084551
info@macbtradeglobal.com
Web Site : http://www.macbtradeglobal.com
Web Page : http://www.exportersindia.com/
Macb Trade was founded in the year 1985 with the aim to provide a vast variety of products at competitive prices. We are based in Malaysia; and owing to our efficient network and association with reliable logistics partners, we cater to customers all over the country and overseas.
Manufacturing unit
We have set up a spacious manufacturing unit that is endowed with precision-engineered press machines, cutting machines, mixing machines, milling machines, grinding machines and many more.
Furthermore, our unit is fitted with the latest software and hardware components to promote a smooth and productive working environment.
http://www.419scammersexposed.
------------------------------
54.169.34.216
Domain Name: MACBTRADEGLOBAL.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Status: clientTransferProhibited http://www.icann.org/epp#
Updated Date: 27-jul-2015
Creation Date: 27-jul-2015
Expiration Date: 27-jul-2016
Saturday, August 29, 2015
NOVOROSSIYSK-NVN-OILTERMINAL.RU (Russian oil scam)
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
NOVOROSSIYSK-NVN-OILTERMINAL.RU (Russian oil scam)
redirects to ...
http://www.nizhnevart.nichost.ru/
OJSC "Nizhnevartovskneft"
Tyumen region., Khanty-Mansiysk AVT. COUNTY T Nizhnevartovsk, UL Lenina 17P.
Postal Code: 628616
Legal address: 628600, Tyumen region, the Khanty-Mansi Autonomous Area - Yugra, Nizhnevartovsk g st Kuzovatkin, d 14
RUSSIA
Tel.:+7926-804-7298, +7495-003-5463
Fax:+7495-003-5463
E-Mails:
Andre Medvedev
Executive Vice President, Global Operations and Technology, Chief Information Officer
info@nizhnevartovskneft.ru.
Nicholas N Peskov
Executive Export Director of Petroleum Sales
export@nizhnevartovskneft.ru.
legal-department@nizhnevartovskneft.ru.
Dmitry I Luzhkov
Executive Vice President, Chief Financial Officer
financial-department@nizhnevartovskneft.ru.
logistics-department@nizhnevartovskneft.ru.
Natasha Alferova
Chief Communications Officer
customercare@nizhnevartovskneft.ru.
inquiry@nizhnevartovskneft.ru.
enquiry@nizhnevartovskneft.ru.
Evgeni V Kuzmilki
President, Chief Executive Officer and Director
ceo-admin@nizhnevartovskneft.ru.
nizhnevartovskneft.ru is already exposed as a scam http://419advancefeefraud.blogspot.co.uk/2015/07/nizhnevartovskneftru-russian-oil-scam.html
http://www.419scammersexposed.com/database/showentry.php?e=2914
----------------------------
109.70.27.4
domain: NOVOROSSIYSK-NVN-OILTERMINAL.RU
nserver: ns3-fwl2.nic.ru.
nserver: ns4-fwl2.nic.ru.
nserver: ns8-fwl2.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.23
paid-till: 2016.06.23
free-date: 2016.07.24
source: TCI
NOVOROSSIYSK-NVN-OILTERMINAL.
redirects to ...
http://www.nizhnevart.nichost.
OJSC "Nizhnevartovskneft"
Tyumen region., Khanty-Mansiysk AVT. COUNTY T Nizhnevartovsk, UL Lenina 17P.
Postal Code: 628616
Legal address: 628600, Tyumen region, the Khanty-Mansi Autonomous Area - Yugra, Nizhnevartovsk g st Kuzovatkin, d 14
RUSSIA
Tel.:+7926-804-7298, +7495-003-5463
Fax:+7495-003-5463
E-Mails:
Andre Medvedev
Executive Vice President, Global Operations and Technology, Chief Information Officer
info@nizhnevartovskneft.ru.
Nicholas N Peskov
Executive Export Director of Petroleum Sales
export@nizhnevartovskneft.ru.
legal-department@nizhnevartovskneft.ru.
Dmitry I Luzhkov
Executive Vice President, Chief Financial Officer
financial-department@nizhnevartovskneft.ru.
logistics-department@nizhnevartovskneft.ru.
Natasha Alferova
Chief Communications Officer
customercare@nizhnevartovskneft.ru.
inquiry@nizhnevartovskneft.ru.
enquiry@nizhnevartovskneft.ru.
Evgeni V Kuzmilki
President, Chief Executive Officer and Director
ceo-admin@nizhnevartovskneft.ru.
nizhnevartovskneft.ru is already exposed as a scam http://419advancefeefraud.
http://www.419scammersexposed.
----------------------------
109.70.27.4
domain: NOVOROSSIYSK-NVN-OILTERMINAL.
nserver: ns3-fwl2.nic.ru.
nserver: ns4-fwl2.nic.ru.
nserver: ns8-fwl2.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.23
paid-till: 2016.06.23
free-date: 2016.07.24
source: TCI
akoneftegaz-tankfarm.ru/ (Russian oil scam)
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
http://www.sakoneftegaz-tankfarm.ru/ (Russian oil scam)
SAKONEFTEGAZ-TANKFARM
Phone. +7 (495)-008-45-28 info@sakoneftegaz-tankfarm.ru
SAKONEFTEGAZ-TANKFARM , a subsidiary of U.S.-based SAKONEFTEGAZ, is the operator and holds a 30 percent interest;
Russian oil company Rosneft acting via its affiliates RN-Astra (8.5 percent) and Sakhalinskmorneftegas-Shelf (11.5 percent); Japanese consortium SODECO (30 percent); Indian state-owned oil company ONGC Vides Ltd. (20 percent).
1977: Odoptu field identified as holding potential oil and/or gas reserves, followed by Chayvo (1979) and Arkutun-Dagi (1989)
1996: Production Sharing Agreement for the project becomes effective
1995-2000: Exploration period includes the drilling of seven appraisal wells and acquisition of more than 1,200 square kilometers of three-dimensional seismic data
http://www.419scammersexposed.com/database/showentry.php?e=2919
-------------------------
23.236.62.147
domain: SAKONEFTEGAZ-TANKFARM.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.08.06
paid-till: 2016.08.06
free-date: 2016.09.06
source: TCI
http://www.sakoneftegaz-
SAKONEFTEGAZ-TANKFARM
Phone. +7 (495)-008-45-28 info@sakoneftegaz-tankfarm.ru
SAKONEFTEGAZ-TANKFARM , a subsidiary of U.S.-based SAKONEFTEGAZ, is the operator and holds a 30 percent interest;
Russian oil company Rosneft acting via its affiliates RN-Astra (8.5 percent) and Sakhalinskmorneftegas-Shelf (11.5 percent); Japanese consortium SODECO (30 percent); Indian state-owned oil company ONGC Vides Ltd. (20 percent).
1977: Odoptu field identified as holding potential oil and/or gas reserves, followed by Chayvo (1979) and Arkutun-Dagi (1989)
1996: Production Sharing Agreement for the project becomes effective
1995-2000: Exploration period includes the drilling of seven appraisal wells and acquisition of more than 1,200 square kilometers of three-dimensional seismic data
http://www.419scammersexposed.
-------------------------
23.236.62.147
domain: SAKONEFTEGAZ-TANKFARM.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.08.06
paid-till: 2016.08.06
free-date: 2016.09.06
source: TCI
vladivostok-tankfarms-exxon-neftegaz.ru/ (Russian oil scam)
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
http://www.vladivostok-tankfarms-exxon-neftegaz.ru/ (Russian oil scam)
vladivostok-tankfarms-exxon-neftegaz
Phone. +7 (495)005-63-25 info@vladivostok-tankfarms-exxon-neftegaz.ru
Sakhalin-1 is an international consortium project comprised of the following participants:
Exxon Neftegas Limited, a subsidiary of U.S.-based ExxonMobil, is the operator and holds a 30 percent interest;
Russian oil company Rosneft acting via its affiliates RN-Astra
1977: Odoptu field identified as holding potential oil and/or gas reserves, followed by Chayvo (1979) and Arkutun-Dagi (1989)
1996: Production Sharing Agreement for the project becomes effective
http://www.419scammersexposed.com/database/showentry.php?e=2920
--------------------------
23.236.62.147
domain: VLADIVOSTOK-TANKFARMS-EXXON-NEFTEGAZ.RU
nserver: ns10.wixdns.net.
nserver: ns11.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.07.20
paid-till: 2016.07.20
free-date: 2016.08.20
source: TCI
http://www.vladivostok-
vladivostok-tankfarms-exxon-
Phone. +7 (495)005-63-25 info@vladivostok-tankfarms-exxon-neftegaz.ru
Sakhalin-1 is an international consortium project comprised of the following participants:
Exxon Neftegas Limited, a subsidiary of U.S.-based ExxonMobil, is the operator and holds a 30 percent interest;
Russian oil company Rosneft acting via its affiliates RN-Astra
1977: Odoptu field identified as holding potential oil and/or gas reserves, followed by Chayvo (1979) and Arkutun-Dagi (1989)
1996: Production Sharing Agreement for the project becomes effective
http://www.419scammersexposed.
--------------------------
23.236.62.147
domain: VLADIVOSTOK-TANKFARMS-EXXON-
nserver: ns10.wixdns.net.
nserver: ns11.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.07.20
paid-till: 2016.07.20
free-date: 2016.08.20
source: TCI
oilterminalvostock.ru/ (Russian oil scam)
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
http://oilterminalvostock.ru/ (Russian oil scam)
OILTERMINAL VOSTOCK CAPITAL
680028, G KHABAROVSK,
UL KOMSOMOL'SKAYA, D 101, OF 15
RUSSIAN FEDERATION
Tel/Fax: + 7 499 391 1964
+7 925 6013992
+7 499 3907966
+7 925 6013519
E-mail: info@oilterminalvostock.ru
storage@oilterminalvostock.ru
tower@oilterminalvostock.ru
http://www.419scammersexposed.com/database/showentry.php?e=2922
--------------------------
81.177.141.227
domain: OILTERMINALVOSTOCK.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: VOSTOK KAPITAL
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2015.06.29
paid-till: 2016.06.29
free-date: 2016.07.30
source: TCI
http://oilterminalvostock.ru/ (Russian oil scam)
OILTERMINAL VOSTOCK CAPITAL
680028, G KHABAROVSK,
UL KOMSOMOL'SKAYA, D 101, OF 15
RUSSIAN FEDERATION
Tel/Fax: + 7 499 391 1964
+7 925 6013992
+7 499 3907966
+7 925 6013519
E-mail: info@oilterminalvostock.ru
storage@oilterminalvostock.ru
tower@oilterminalvostock.ru
http://www.419scammersexposed.
--------------------------
81.177.141.227
domain: OILTERMINALVOSTOCK.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: VOSTOK KAPITAL
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2015.06.29
paid-till: 2016.06.29
free-date: 2016.07.30
source: TCI
ilterminalvostock.ru/ (Russian oil scam)
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
http://oilterminalvostock.ru/ (Russian oil scam)
OILTERMINAL VOSTOCK CAPITAL
680028, G KHABAROVSK,
UL KOMSOMOL'SKAYA, D 101, OF 15
RUSSIAN FEDERATION
Tel/Fax: + 7 499 391 1964
+7 925 6013992
+7 499 3907966
+7 925 6013519
E-mail: info@oilterminalvostock.ru
storage@oilterminalvostock.ru
tower@oilterminalvostock.ru
http://www.419scammersexposed.com/database/showentry.php?e=2922
--------------------------
81.177.141.227
domain: OILTERMINALVOSTOCK.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: VOSTOK KAPITAL
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2015.06.29
paid-till: 2016.06.29
free-date: 2016.07.30
source: TCI
http://oilterminalvostock.ru/ (Russian oil scam)
OILTERMINAL VOSTOCK CAPITAL
680028, G KHABAROVSK,
UL KOMSOMOL'SKAYA, D 101, OF 15
RUSSIAN FEDERATION
Tel/Fax: + 7 499 391 1964
+7 925 6013992
+7 499 3907966
+7 925 6013519
E-mail: info@oilterminalvostock.ru
storage@oilterminalvostock.ru
tower@oilterminalvostock.ru
http://www.419scammersexposed.
--------------------------
81.177.141.227
domain: OILTERMINALVOSTOCK.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: VOSTOK KAPITAL
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2015.06.29
paid-till: 2016.06.29
free-date: 2016.07.30
source: TCI
OILTERMINAL.RU / Russian Oil Scam Fraud
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
www.TUAPSE-OILTERMINAL.RU
www.TEBUK-TUAPSE-OILTERMINAL.RU
www.TEBUK-OILTERMINAL.RU
www.DRUZHBANEFT-OILTERMINAL.RU
www.BELOKAMENKA-OILTERMINAL.RU
www.NVN-OILTERMINAL.RU
www.SAMOTLORNEFT-OILTERMINAL.RU
Above domains have all been registered recently without a website setup, it may come at a later date or they may be used for email purpose only and judging by the domain names, likely to advertise non-existent petro products. For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
http://www.419scammersexposed.com/database/showentry.php?e=2921&epostid=497#post497
----------------------------------------
195.208.1.161
domain: TUAPSE-OILTERMINAL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.23
paid-till: 2016.06.23
free-date: 2016.07.24
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.164
domain: TEBUK-TUAPSE-OILTERMINAL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.23
paid-till: 2016.06.23
free-date: 2016.07.24
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.161
domain: TEBUK-OILTERMINAL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.23
paid-till: 2016.06.23
free-date: 2016.07.24
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
109.70.26.37
194.85.61.76
domain: DRUZHBANEFT-OILTERMINAL.RU
nserver: statuspage1.nic.ru.
nserver: statuspage2.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.22
paid-till: 2016.06.22
free-date: 2016.07.23
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
109.70.26.37
194.85.61.76
domain: BELOKAMENKA-OILTERMINAL.RU
nserver: statuspage1.nic.ru.
nserver: statuspage2.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.22
paid-till: 2016.06.22
free-date: 2016.07.23
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
109.70.26.37
194.85.61.76
domain: NVN-OILTERMINAL.RU
nserver: statuspage1.nic.ru.
nserver: statuspage2.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.23
paid-till: 2016.06.23
free-date: 2016.07.24
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
23.236.62.147
domain: SAMOTLORNEFT-OILTERMINAL.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.18
paid-till: 2016.06.18
free-date: 2016.07.19
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
www.TUAPSE-OILTERMINAL.RU
www.TEBUK-TUAPSE-OILTERMINAL.
www.TEBUK-OILTERMINAL.RU
www.DRUZHBANEFT-OILTERMINAL.RU
www.BELOKAMENKA-OILTERMINAL.RU
www.NVN-OILTERMINAL.RU
www.SAMOTLORNEFT-OILTERMINAL.
Above domains have all been registered recently without a website setup, it may come at a later date or they may be used for email purpose only and judging by the domain names, likely to advertise non-existent petro products. For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
http://www.419scammersexposed.
------------------------------
195.208.1.161
domain: TUAPSE-OILTERMINAL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.23
paid-till: 2016.06.23
free-date: 2016.07.24
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.164
domain: TEBUK-TUAPSE-OILTERMINAL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.23
paid-till: 2016.06.23
free-date: 2016.07.24
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.161
domain: TEBUK-OILTERMINAL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.23
paid-till: 2016.06.23
free-date: 2016.07.24
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
109.70.26.37
194.85.61.76
domain: DRUZHBANEFT-OILTERMINAL.RU
nserver: statuspage1.nic.ru.
nserver: statuspage2.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.22
paid-till: 2016.06.22
free-date: 2016.07.23
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
109.70.26.37
194.85.61.76
domain: BELOKAMENKA-OILTERMINAL.RU
nserver: statuspage1.nic.ru.
nserver: statuspage2.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.22
paid-till: 2016.06.22
free-date: 2016.07.23
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
109.70.26.37
194.85.61.76
domain: NVN-OILTERMINAL.RU
nserver: statuspage1.nic.ru.
nserver: statuspage2.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.23
paid-till: 2016.06.23
free-date: 2016.07.24
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
23.236.62.147
domain: SAMOTLORNEFT-OILTERMINAL.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.18
paid-till: 2016.06.18
free-date: 2016.07.19
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
tebuk.ru/ (Russian oil scam)
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
http://tebuk.ru/ (Russian oil scam)
OJSC “TEBUK TANK FARM”
TEL:+(7) 926-003-6887, +(7) 484-257-4713 FAX: +(7) 484-290-6250
Clone of scam tebukneft.ru http://419advancefeefraud.blogspot.co.uk/2013/09/tebukneftru-russian-oil-scam-advance.html
http://www.419scammersexposed.com/database/showentry.php?e=2918
----------------------
195.208.1.166
domain: TEBUK.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.21
paid-till: 2016.06.21
free-date: 2016.07.22
source: TCI
http://tebuk.ru/ (Russian oil scam)
OJSC “TEBUK TANK FARM”
TEL:+(7) 926-003-6887, +(7) 484-257-4713 FAX: +(7) 484-290-6250
Clone of scam tebukneft.ru http://419advancefeefraud.
http://www.419scammersexposed.
----------------------
195.208.1.166
domain: TEBUK.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.21
paid-till: 2016.06.21
free-date: 2016.07.22
source: TCI
volgaoil-tankfarm.ru (Russian oil scam)
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
http://volgaoil-tankfarm.ru (Russian oil scam)
Volgaoil-Tank farm"
ceo-admin@volgaoil-tankfarm.ru
export@volgaoil-tankfarm.ru
operation-officer@volgaoil-tankfarm.ru
James Brown Information-Director
info@volgaoil-tankfarm.ru
Tony Mark Director (International Investment)
legal-department@volgaoil-tankfarm.ru
Director (Finance)
financial-department@volgaoil-tankfarm.ru
Tel: +7926-008-6472/+7495-792-9914
Fax: +7495-792-9914
info@volgaoil-tankfarm.ru
logistics-department@volgaoil-tankfarm.ru
enquiry@volgaoil-tankfarm.ru
http://www.419scammersexposed.com/database/showentry.php?e=2917
--------------------------------
195.208.1.140
domain: VOLGAOIL-TANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.05.04
paid-till: 2016.05.04
free-date: 2016.06.04
source: TCI
http://volgaoil-tankfarm.ru (Russian oil scam)
Volgaoil-Tank farm"
ceo-admin@volgaoil-tankfarm.ru
export@volgaoil-tankfarm.ru
operation-officer@volgaoil-tankfarm.ru
James Brown Information-Director
info@volgaoil-tankfarm.ru
Tony Mark Director (International Investment)
legal-department@volgaoil-tankfarm.ru
Director (Finance)
financial-department@volgaoil-tankfarm.ru
Tel: +7926-008-6472/+7495-792-9914
Fax: +7495-792-9914
info@volgaoil-tankfarm.ru
logistics-department@volgaoil-tankfarm.ru
enquiry@volgaoil-tankfarm.ru
http://www.419scammersexposed.
------------------------------
195.208.1.140
domain: VOLGAOIL-TANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.05.04
paid-till: 2016.05.04
free-date: 2016.06.04
source: TCI
TANKFARM.RU / Russian Oil Scam
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
www.SAMOTLORNEFT-TANKFARM.RU
www.BELOZERNEFT-TANKFARM.RU
www.RUSIAPETROLEUM-TANKFARM.RU
www.YAMAL-LNG-TANKFARM.RU
www.MEGAOIL-TANKFARM.RU
www.LUKOIL-LITASCO-JVTANKFARM.RU
www.OSINSKA-TANKFARM.RU
Above domains have all been registered recently without a website setup, it may come at a later date or they may be used for email purpose only and judging by the domain names, likely to advertise non-existent petro products. For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
http://www.419scammersexposed.com/database/showentry.php?e=2921
-----------------------------------------------
195.208.1.105
domain: SAMOTLORNEFT-TANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.04.29
paid-till: 2016.04.29
free-date: 2016.05.30
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.140
domain: BELOZERNEFT-TANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.04.30
paid-till: 2016.04.30
free-date: 2016.05.31
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.157
domain: RUSIAPETROLEUM-TANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.05.07
paid-till: 2016.05.07
free-date: 2016.06.07
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.105
domain: YAMAL-LNG-TANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.05.07
paid-till: 2016.05.07
free-date: 2016.06.07
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.157
domain: MEGAOIL-TANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.05.04
paid-till: 2016.05.04
free-date: 2016.06.04
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.105
domain: LUKOIL-LITASCO-JVTANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.05.01
paid-till: 2016.05.01
free-date: 2016.06.01
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
1.177.165.92
domain: OSINSKA-TANKFARM.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OYaShINSKAYa NEFTEBAZA
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2015.08.19
paid-till: 2016.08.19
free-date: 2016.09.19
source: TCI
www.SAMOTLORNEFT-TANKFARM.RU
www.BELOZERNEFT-TANKFARM.RU
www.RUSIAPETROLEUM-TANKFARM.RU
www.YAMAL-LNG-TANKFARM.RU
www.MEGAOIL-TANKFARM.RU
www.LUKOIL-LITASCO-JVTANKFARM.
www.OSINSKA-TANKFARM.RU
Above domains have all been registered recently without a website setup, it may come at a later date or they may be used for email purpose only and judging by the domain names, likely to advertise non-existent petro products. For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
http://www.419scammersexposed.
------------------------------
195.208.1.105
domain: SAMOTLORNEFT-TANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.04.29
paid-till: 2016.04.29
free-date: 2016.05.30
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.140
domain: BELOZERNEFT-TANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.04.30
paid-till: 2016.04.30
free-date: 2016.05.31
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.157
domain: RUSIAPETROLEUM-TANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.05.07
paid-till: 2016.05.07
free-date: 2016.06.07
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.105
domain: YAMAL-LNG-TANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.05.07
paid-till: 2016.05.07
free-date: 2016.06.07
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.157
domain: MEGAOIL-TANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.05.04
paid-till: 2016.05.04
free-date: 2016.06.04
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
195.208.1.105
domain: LUKOIL-LITASCO-JVTANKFARM.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.05.01
paid-till: 2016.05.01
free-date: 2016.06.01
source: TCI
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
1.177.165.92
domain: OSINSKA-TANKFARM.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OYaShINSKAYa NEFTEBAZA
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2015.08.19
paid-till: 2016.08.19
free-date: 2016.09.19
source: TCI
trans-ilskayatankfarm.ru/ (Russian oil scam)
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
http://www.trans-ilskayatankfarm.ru/ (Russian oil scam)
LLC "TRANS ILSKAYA TANKFARM"
353232, Krasnodar region, the Seversky district, rp Il'sky, Krasnodar-Novorossiysk highway, 55 km
Tel.: +7 (9653) 47-42-41.
Fax: +7 (495) 971-07-69.
info@trans-ilskayatankfarm.ru
admin@trans-ilskayatankfarm.ru
customer@trans-ilskayatankfarm.ru
http://www.419scammersexposed.com/database/showentry.php?e=2916
--------------------------------------
77.222.42.186
domain: TRANS-ILSKAYATANKFARM.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2015.05.12
paid-till: 2016.05.12
free-date: 2016.06.12
source: TCI
http://www.trans-
LLC "TRANS ILSKAYA TANKFARM"
353232, Krasnodar region, the Seversky district, rp Il'sky, Krasnodar-Novorossiysk highway, 55 km
Tel.: +7 (9653) 47-42-41.
Fax: +7 (495) 971-07-69.
info@trans-ilskayatankfarm.ru
admin@trans-ilskayatankfarm.ru
customer@trans-ilskayatankfarm.ru
http://www.419scammersexposed.
------------------------------
77.222.42.186
domain: TRANS-ILSKAYATANKFARM.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2015.05.12
paid-till: 2016.05.12
free-date: 2016.06.12
source: TCI
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