and http://419advancefeefraud.
http://zapsib-terminals.ru (Russian oil scam)
"Zapsib Terminal" LLC
Phone +7(495) 409-20-67
Email +7(964) 644-71-79
Address 628404, Yugra, Surgut, Street of Petroleum, 1
Email info@zapsib-terminals.ru
Email storage@zapsib-terminals.ru
Email freight@zapsib-terminals.ru
Rotterdam office
Address Vondelingenweg 493, 3194 AJ Hoogvliet Rotterdam, Netherlands
Phone +31 (10) 360-89-36
Email rtd@zapsib-terminals.ru
Houston office
Phone +1(281) 738-52-22 / 281-738-5222
Email Houston@zapsib-terminals.ru
This is typical of West African scammers living in various countries including Russia and The netherlands.
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/
185.165.123.4
domain: ZAPSIB-TERMINALS.RU
nserver: ns1.ukit.com.
nserver: ns2.ukit.com.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC ZAPSIB TERMINAL
registrar: NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/
created: 2016.12.02
paid-till: 2017.12.02
free-date: 2018.01.02
source: TCI
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