For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://klimovskaya-tankfarm.ru (Russian oil scam)
Klimovskaya Tank Farm
142080, Moscow region,
Podolsky district, central manor c / x Podolsky Street. B.
Serpukhov, d. 214-B
+7 (495) 295 45 30
Fax: +7 (495) 295 45 30
Website: www.klimovskaya-tankfarm.ru
E-mail: storage@klimovskaya-tankfarm.ru
info@klimovskaya-tankfarm.ru
BIN 1027739382890
INN 7706091500
PPC 772101001
Impersonating this company JSC "RN-Moscow" which sells petro products in the Moscow region only, no export whatsoever. http://www.rosneft-opt.ru/Krupnim_kontragentam/AO_RN_Moskva_Moskovskij_region
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/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&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
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
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
217.112.35.97
domain: KLIMOVSKAYA-TANKFARM.RU
nserver: ns1.valuehost.ru.
nserver: ns2.valuehost.ru.
nserver: ns3.valuehost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016.08.17
paid-till: 2017.08.17
free-date: 2017.09.17
source: TCI
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