For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://akhtubinskaya-tankfarm.
TANK FARM "Akhtubinskaya"
Legal Address
400075, G VOLGOGRAD, UL IM GEYNE,3A KV 10
tankstorage@akhtubinskaya-
Hot Line 24/7: +7 (967) 1874326
Rotterdam Rep.: +31 10 340 0544
This is typical of West African scammers living in Russia and The Netherlands.
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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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/
206.190.149.199
Domain name akhtubinskaya-tankfarm.nl
Status active
Registrant ZABELINA NATALIYA EGOROVNA
Administrative contact nefetebaza@mail.ru
Registrar nstra Corporation (Europe) Ltd
31 Arden Close
Ordman House
BS32 8AX Bradley Stoke, Bristol
United Kingdom of Great Britain & N Ireland
Technical contact(s) nefetebaza@mail.ru
DNSSEC no
Domain nameservers ns1.instradns.com
ns2.instradns.com
ns3.instradns.com
Creation Date 2016-03-10
and http://419advancefeefraud.
http://akhtubinskaya-tankfarm.
TANK FARM "Akhtubinskaya"
Legal Address
400075, G VOLGOGRAD, UL IM GEYNE,3A KV 10
tankstorage@akhtubinskaya-
Hot Line 24/7: +7 (967) 1874326
Rotterdam Rep.: +31 10 340 0544
This is typical of West African scammers living in Russia and The Netherlands.
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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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/
206.190.149.199
Domain name akhtubinskaya-tankfarm.nl
Status active
Registrant ZABELINA NATALIYA EGOROVNA
Administrative contact nefetebaza@mail.ru
Registrar nstra Corporation (Europe) Ltd
31 Arden Close
Ordman House
BS32 8AX Bradley Stoke, Bristol
United Kingdom of Great Britain & N Ireland
Technical contact(s) nefetebaza@mail.ru
DNSSEC no
Domain nameservers ns1.instradns.com
ns2.instradns.com
ns3.instradns.com
Creation Date 2016-03-10
We have been offered JP54 By this company and is there a real tank farm by this name?
ReplyDeleteI am unaware of any "real" tank farm by this name. I only know that this is a scam!!!! Send me the complete email messages you received from this "company." Send them to advance.fee.fraud@gmail.com
Delete