and http://419advancefeefraud.
https://www.samaraterminal.ru (Russian oil scam)
Samara Terminal LLC
Legal Office Addresses: Samara, ul. Galaktionovskaya, d.72 / 63,443010
Rotterdam office address: World Port Center (WPC) Wilhelminakade 909 3072 AP
Tel / Fax : +7 (499) 375 40-47
+7 (966) 158 44-03
+7 (925) 898 06-52
ROTTERDAM TEL CONTACT :- +31 10 340 04 87.
Website address: www.samaraterminal.ru
SALES AND PROCUREMENT DEPARTMENT: petroleum-sales@
INQUIRY & INFORMATION DEPARTMENT: info@samaraterminal.ru
TANK LEASING & MAINTENANCE DEPARTMENT: logistics@samaraterminal.ru
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/
23.236.62.147
domain: SAMARATERMINAL.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: Samara-Terminal, OOO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2016.10.12
paid-till: 2017.10.12
free-date: 2017.11.12
source: TCI
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