and http://419advancefeefraud.
http://vasilevskaya-neft.ru/ (Russian oil scam)
"VASILEVSKAYA" TANK FARM "VASILEVSKAYA"
Legal Address:
603159, G NIZHNIY NOVGOROD,
UL BURNAKOVSKAYA, D 10.
INN: 1654031714, KPP: 525901001, OKPO: 47104341, PSRN: 1025202831940
+7-495-532-5185
info@vasilevskaya-neft.ru
export@vasilevskaya-neft.ru
storage@vasilevskaya-neft.ru
Rotterdam Contact:
3198 LR Europoort Rotterdam,
Netherlands.
+31 (10) 268 0154
rotterdam_tankstorage@
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/
143.95.233.21
domain: VASILEVSKAYA-NEFT.RU
nserver: ns1.arvixeshared.com.
nserver: ns2.arvixeshared.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: AndreiVitaly OAO
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.11.26
paid-till: 2017.11.26
free-date: 2017.12.27
source: TCI
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!