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://haprovskaya-tankfarm.ru (Russian oil scam)
Haprovskaya Tankfarm
346811, Rostov region, Myasnikovsky district, X Kalinin, Shkolnaya street, 3
+7 (960) 283-57-72
+7 (999) 983-69-41
info@haprovskaya-tankfarm.ru
admin@haprovskaya-tankfarm.ru
logistics@haprovskaya- tankfarm.ru
nakhodka@haprovskaya-tankfarm. ru
novorossiysk@haprovskaya- tankfarm.ru
primorsk@haprovskaya-tankfarm. ru
rotterdam@haprovskaya- tankfarm.ru
tuapse@haprovskaya-tankfarm.ru
ust-luga@haprovskaya-tankfarm. ru
vladivostok@haprovskaya- tankfarm.ru
Director Kurbanov Saeed Akhmedovich
INN: 6122007090
Impersonating this company who's net income for 2013 was minus 33 dollars:
http://www.org-info.com/ company/165770
"HAPROVSKAYA NEFTEBAZA" TIN (INN): 6122007090
"The results of the year 2013: Net income (loss) -2219 ths rub" (-$33.57 USD)
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
37.140.192.87
domain: HAPROVSKAYA-TANKFARM.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: HAPROVSKAYA TANKFARM, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_ contact
created: 2016.08.01
paid-till: 2017.08.01
free-date: 2017.09.01
source: TCI
and http://419advancefeefraud.
http://haprovskaya-tankfarm.ru (Russian oil scam)
Haprovskaya Tankfarm
346811, Rostov region, Myasnikovsky district, X Kalinin, Shkolnaya street, 3
+7 (960) 283-57-72
+7 (999) 983-69-41
info@haprovskaya-tankfarm.ru
admin@haprovskaya-tankfarm.ru
logistics@haprovskaya-
nakhodka@haprovskaya-tankfarm.
novorossiysk@haprovskaya-
primorsk@haprovskaya-tankfarm.
rotterdam@haprovskaya-
tuapse@haprovskaya-tankfarm.ru
ust-luga@haprovskaya-tankfarm.
vladivostok@haprovskaya-
Director Kurbanov Saeed Akhmedovich
INN: 6122007090
Impersonating this company who's net income for 2013 was minus 33 dollars:
http://www.org-info.com/
"HAPROVSKAYA NEFTEBAZA" TIN (INN): 6122007090
"The results of the year 2013: Net income (loss) -2219 ths rub" (-$33.57 USD)
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/
37.140.192.87
domain: HAPROVSKAYA-TANKFARM.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: HAPROVSKAYA TANKFARM, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2016.08.01
paid-till: 2017.08.01
free-date: 2017.09.01
source: TCI
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