and http://419advancefeefraud.blog
http://standiktankfarm.com (Russian oil scam)
Standik tank farm
141073,MOSCOW REGION, G QUEENS, STREET YAROSLAVL, PAGE 1
Phone: +7(495) 297-88-74 HOUSTON OFFICE: 7901 Wallisville Rd, Houston, TX 77029, USA
Phone: +1 281 205-0504 ROTTERDAM OFFICE : Quarantaineweg 10, 3089 KP Rotterdam P.O.Box 54511, 3008 KA ROtterdam
Portnumber: 2690
Phone: +31103400195
ship@standiktankfarm.com
info@standiktankfarm.com
logistic@standiktankfarm.com
contact@standiktankfarm.com
rotterdamoffice@standiktankfar
Phone: +7(9268) 068462, +7(4956) 425378
Email: info@standiktankfarm.com
From the same registrant / scammer:
http://mediavally.com
Media Vally, solution to your online presense and recorgnition
Newyork Still Road. 756 gt globel Place.
+1 215 529 8151
info@mediavally.com
143.95.233.21
Domain Name: MEDIAVALLY.COM
Name Server: NS1.ARVIXESHARED.COM
Name Server: NS2.ARVIXESHARED.COM
Updated Date: 04-nov-2016
Creation Date: 04-nov-2016
Expiration Date: 04-nov-2017
Registrant Name: Adrei Vitaly
Registrant City: Moscow Oblast
Registrant Phone: +7.89683231145
Registrant Email: andreivitaly@yandex.ru
http://unionoilgas.en.ec21.com
PRODUCT LIST:D2,JP54,MAZUT, M100,REBCO,LNG,BLCO,LPG,UREA 46%.,and more
Skype ID: +79683231145
Phone Number: +79683231145
Andrei Ivanovich
CEO, Union Oil & Gas Consulting
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
143.95.233.21
Domain Name: STANDIKTANKFARM.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.ARVIXESHARED.COM
Name Server: NS2.ARVIXESHARED.COM
Updated Date: 28-nov-2016
Creation Date: 28-nov-2016
Expiration Date: 28-nov-2017
Registrant Name: Adrei Vitaly
Registrant Organization: None
Registrant Street: Moscow
Registrant City: Moscow Oblast
Registrant State/Province: Moscow
Registrant Postal Code: 143910
Registrant Country: RU
Registrant Phone: +7.89683231145
Registrant Email: andreivitaly@yandex.ru
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