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
The following domains have been reported to us as being used in Russian oil scams. No websites, they are likely used for scam emails and sending fake documents.
195.208.1.118
domain: NGK-TRANSOIL.RU (Russian oil scam)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.07.12
paid-till: 2017.07.12
free-date: 2017.08.12
source: TCI
domain: DALBUNKER-DV.RU (Russian oil scam)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.07.11
paid-till: 2017.07.11
free-date: 2017.08.11
source: TCI
and http://419advancefeefraud.
The following domains have been reported to us as being used in Russian oil scams. No websites, they are likely used for scam emails and sending fake documents.
195.208.1.118
domain: NGK-TRANSOIL.RU (Russian oil scam)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.07.12
paid-till: 2017.07.12
free-date: 2017.08.12
source: TCI
domain: DALBUNKER-DV.RU (Russian oil scam)
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.07.11
paid-till: 2017.07.11
free-date: 2017.08.11
source: TCI
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