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://oteko-terminal.ru (Russian oil scam)
LLC OTEKO-TERMINAL
353535, Krasnodar Krai, Temryuksky Area, Item Wave, St. Tamansky, 8
+7 861 204 0718
+31 10 892 9144
storage@oteko-terminal.ru
Rotterdam Booking Contact
rotterdamservices@oteko-terminal.ru
Typical of West African scammers living in Russia and The Netherlands.
and http://419advancefeefraud.
http://oteko-terminal.ru (Russian oil scam)
LLC OTEKO-TERMINAL
353535, Krasnodar Krai, Temryuksky Area, Item Wave, St. Tamansky, 8
+7 861 204 0718
+31 10 892 9144
storage@oteko-terminal.ru
Rotterdam Booking Contact
rotterdamservices@oteko-terminal.ru
Typical of West African scammers living in Russia and The Netherlands.
Bank account used by this scammer...
ICBC (HONG KONG) LTD
ICBC Tower, 3 Garden Road, Central Hong Kong
OTEKO TERMINAL
ESTR DEP 931902052
UBHKHKHH
ESTRATEGIA INVESTIMENTOS S.A
861121004768
ICBC (HONG KONG) LTD
ICBC Tower, 3 Garden Road, Central Hong Kong
OTEKO TERMINAL
ESTR DEP 931902052
UBHKHKHH
ESTRATEGIA INVESTIMENTOS S.A
861121004768
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/
81.177.140.23
domain: OTEKO-TERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO OTEKO TERMINAL
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2016.05.17
paid-till: 2017.05.17
free-date: 2017.06.17
source: TCI
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