Tuesday, November 15, 2016

petrozavodsktankfarm.ru/ (Russian oil scam)

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

https://petrozavodsktankfarm.ru/ (Russian oil scam)
PETROZAVODSK TANK FARMS
The company (LTD PETROZAVODSK TANK FARMS) was registered December 11, 2014

Impersonating this company: https://www.emis.com/php/company-profile/RU/%D0%9F%D0%B5%D1%82%D1%80%D0%BE%D0%B7%D0%B0%D0%B2%D0%BE%D0%B4%D1%81%D0%BA%D0%B0%D1%8F_%D0%9D%D0%B5%D1%84%D1%82%D0%B5%D0%B1%D0%B0%D0%B7%D0%B0_%D0%9E%D0%9E%D0%9E__Petrozavodskaya_Neftebaza_OOO__ru_3082974.html

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

192.0.78.24
192.0.78.25
domain:        PETROZAVODSKTANKFARM.RU
nserver:       ns1.wordpress.com.
nserver:       ns2.wordpress.com.
nserver:       ns3.wordpress.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.07.27
paid-till:     2017.07.27
free-date:     2017.08.27
source:        TCI
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