With the Russian oil scam, requests for advance fees usually starts with a fake refinery, then storage fees from a fake Tank Farm or Fuel Storage such as novash.ru with possibly some fees for pipeline transport, then come shipping fees from some fake tanker shipping website. Some victims have lost hundreds of thousands of dollars when a proper due diligence costing relatively little would have prevented it.
http://volgatransneft.ru/ (Russian oil scam)
ЗАО «Волгатранснефть» / Volgatransneft
Центральный офис: 105082, г. Москва, ул. Почтавая Б,36, стр.9
э-почта: info@volgatransneft.ru
телефон: +7 499 391-0446
факс: +7 499 391-0440
pipeline@volgatransneft.ru
vladivostok@volgatransneft.ru
maksim.ivanov@volgatransneft.ru
телефон: +74232492692
факс: +74232492690
shipment@volgatransneft.ru
novorossiysk@volgatransneft.ru
anton.kushin@volgatransneft.ru
телефон:+78612388658
факс:+78612388657
tankterminal@volgatransneft.ru
rotterdam@volgatransneft.ru
frank.victor@volgatransneft.ru
телефон: +31107422845
факс:+31107422845
http://www.419scammersexposed.
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77.222.56.16
domain: VOLGATRANSNEFT.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, VERIFIED
org: ZAO "Volgatransneft"
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2015.07.17
paid-till: 2016.07.17
free-date: 2016.08.17
source: TCI
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