and http://419advancefeefraud.
http://www.terminal-oil.com (Russian oil scam)
Ltd. "Oil Terminal" exists in the oil storage market in 2001. The company is one of Russia's leading in the industry.
Vladimir region, Sudogodsky District, Ulybyshevo village
Tel.: +74993917612
Rotterdam: +31852082888
Houston: +13463332055
The company was registered March 21, 2001, assigned a INN number: 3327323647
Impersonating this company: http://www.list-org.com/
This is typical of West African scammers living in various countries under student or working visas.
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/
Mbah Eugene Awah http://stop419scams.com/
Details: http://stop419scams.com/
23.236.62.147
Domain Name: TERMINAL-OIL.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS0.WIXDNS.NET
Name Server: NS1.WIXDNS.NET
Updated Date: 01-jul-2016
Creation Date: 01-jul-2016
Expiration Date: 01-jul-2017
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