For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blog spot.com/2012/01/this-massive- scam-involves-setting-up.html
and http://419advancefeefraud.blog spot.com/2012/05/identifying- obvious-scammers-and-their. html
http://uchalinskytankfarms.ru (Russian oil scam)
"Uchalinsky Tank Farms"
453701, Republic Of Bashkortostan, Uchalinsky District, City Uchaly Street Energy 27.
+7 (499) 390-28-51
+7 (499) 390-21-45
+7 (903) 165-73-86
+7 (495) 390-21-45
storage@uchalinsky-company.ru
freight@uchalinsky-company.ru
shipping@uchalinsky-company.ru
+31 61 798 5673
Haven 4035 Oude Maasweg 3001 AG Rotterdam Netherlands
Impersonating this company...
http://www.list-org.com/compan y/5054290
LIMITED LIABILITY COMPANY "Uchalinsky tank farms"
INN: 0270018168
Financial statements 2013
F2.2500 Total financial result of the period 0 thousand Roubles.
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/viewto pic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewto pic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewto pic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewto pic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewto pic.php?f=7&t=250&p=280&hilit= Alain+Blaise+Atah+Tcheguie# p280
Mbah Eugene Awah http://stop419scams.com/viewto pic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewto pic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewto pic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewto pic.php?f=20&t=100
Details: http://stop419scams.com/viewto pic.php?t=125 and http://stop419scams.com/viewfo rum.php?f=20
92.53.96.92
domain: UCHALINSKYTANKFARMS.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO UCHALINSKY TANK FARMS
registrar: NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/wh ois/form
created: 2016.04.23
paid-till: 2017.04.23
free-date: 2017.05.24
source: TCI
and http://419advancefeefraud.blog
http://uchalinskytankfarms.ru (Russian oil scam)
"Uchalinsky Tank Farms"
453701, Republic Of Bashkortostan, Uchalinsky District, City Uchaly Street Energy 27.
+7 (499) 390-28-51
+7 (499) 390-21-45
+7 (903) 165-73-86
+7 (495) 390-21-45
storage@uchalinsky-company.ru
freight@uchalinsky-company.ru
shipping@uchalinsky-company.ru
+31 61 798 5673
Haven 4035 Oude Maasweg 3001 AG Rotterdam Netherlands
Impersonating this company...
http://www.list-org.com/compan
LIMITED LIABILITY COMPANY "Uchalinsky tank farms"
INN: 0270018168
Financial statements 2013
F2.2500 Total financial result of the period 0 thousand Roubles.
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/viewto
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewto
Adeniyi Akinnuwa http://stop419scams.com/viewto
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewto
Alain Blaise Atah Tcheguie http://stop419scams.com/viewto
Mbah Eugene Awah http://stop419scams.com/viewto
Chukwunagorom Richard Chijioke http://stop419scams.com/viewto
Dereak Graf Mela http://stop419scams.com/viewto
Ilori Evans Johnson http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
92.53.96.92
domain: UCHALINSKYTANKFARMS.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO UCHALINSKY TANK FARMS
registrar: NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/wh
created: 2016.04.23
paid-till: 2017.04.23
free-date: 2017.05.24
source: TCI
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