Sunday, October 23, 2016

Uvarov Tank Farms / uvarovskaya-neftebaza.ru / Russian Oil Scam Fraud

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://uvarovskaya-neftebaza.ru (Russian oil scam)
Uvarov tank farms.
Moscow Oblast, District Mozhaisk, Working Uvarovka village, street Leningrad 1 I 1. Russia, 143260.
Phone / Fax: +7 (499) 375 8187 / 74993758187
Mezhevoy channel, 5, St. Petersburg, Russia, 198035.
Phone / Fax: +7 (812) 921-3044.
Mail: tanks@uvarovskaya-neftebaza.ru
info@uvarovskaya-neftebaza.ru

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

81.177.139.33
domain:        UVAROVSKAYA-NEFTEBAZA.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "KOROLEVSKAYa NEFTEBAZA"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.04.16
paid-till:     2017.04.16
free-date:     2017.05.17
source:        TCI

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