Thursday, February 25, 2016 (Russian oil scam)

For further information on the Russian Oil Scam, please Read and (Russian oil scam)
 "Origbo UK tank farm"
PSRN 1033500083814
TIN 3525133327
160012,RF,g.Vologda, Elevatornaya street, 37
Moscow, Tverskaya 36/6
Telephone: +7 (495) 409 -5646
Merwedeweg 20, 3198 LH Europoort Rotterdam
P.O. Box 1239, 3180 AE Rozenburg
Portnumber: 5628
phone: +31 181 66 33 00
fax:      +31 181 26 33 99

Using the license numbers of this company:
Full legal name: OOO "Vologda tank farm Senaki" (bankruptcy proceedings)
INN: 3525133327
BIN: 1033500083814

This is typical of West African scammers mainly from Nigeria living in Russia and The Netherlands. Read
As coincidence would have it, Origbo is a Nigerian name
   Sponsoring Registrar IANA ID: 2
   Whois Server:
   Referral URL:
   Name Server: NS14.WIXDNS.NET
   Name Server: NS15.WIXDNS.NET
   Updated Date: 05-feb-2016
   Creation Date: 05-feb-2016
   Expiration Date: 05-feb-2018

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! Your comment will be ignored!