and http://419advancefeefraud.
http://www.neftebazatoksovo.ru (Russian oil scam)
Neftebaza Toksovo
192019, St. Petersburg City
Professor Kachalova Street
House 14
Emails: l?gistics@neftebazatoksovo.ru
storage@neftebazatoksovo.ru
office@neftebazatoksovo.ru
rotterdam@neftebazatoksovo.ru
Tel: +7-(495)-642-3509
+7-(916)-145-8303
Fax: +749984575757
Address: Petroleumweg 125, 3196 KD, Vondelingenplaat Rotterdam Netherlands.
Tel: +31108929191
Toksovo tank farm operating oil terminal to another commercial port in Russia and parts of Europe, the port.
This is typical of West African scammers living in Russia and The Netherlands
Impersonating this company which is in liquidation http://egrinf.com/7916832
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo and Stanley Uzeh http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
81.177.165.240
domain: NEFTEBAZATOKSOVO.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2016.09.16
paid-till: 2017.09.16
free-date: 2017.10.17
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! Your comment will be ignored!