For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
https://www.
*No website, domain re-directs to Google, This usually means it used strictly for sending fake documents.
A supposed "Russian Refinery" using a $7 a month web host.
This scammer has links to tankfarmsiberia.ru and imfreight.ru both part of the Russian Oil Scam.
Typical scam ad...
https://ru1172121770xhzw.
Tranzitoilrefinery LLC
Business Type: Manufacturer
Main Products: Diesel,D6,JP54,
Total Employees 51 - 100 People
Address: Koshtoyantsya Street, house 20, build. 4
Zip: 119602
Country/Region: Russian Federation
Province/State: Moscow
Product Details
Jet Fuel
FOB Price: US $33 - 33 | Get Latest Price
Min.Order Quantity: 500000 Barrel/Barrels
Payment Terms: L/C,T/T,SBLC/MT760
Diesel D2
FOB Price: US $280 - 280 | Get Latest Price
Min.Order Quantity: 50000 Metric Ton/Metric Tons
Payment Terms: L/C,T/T,MT760
174.34.253.30
domain: TRANZITOILREFINERY.RU
nserver: ns72a.avahost.net.
nserver: ns72b.avahost.net.
state: REGISTERED, DELEGATED, VERIFIED
org: Transit oil refinery, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2016-06-03T08:16:17Z
paid-till: 2017-06-03T08:16:17Z
free-date: 2017-07-04
source: TCI
DNS
tranzitoilrefinery.ru IN SOA
server: ns72a.avahost.net
email: serverinfo@avahost.net
and http://419advancefeefraud.
https://www.
*No website, domain re-directs to Google, This usually means it used strictly for sending fake documents.
A supposed "Russian Refinery" using a $7 a month web host.
This scammer has links to tankfarmsiberia.ru and imfreight.ru both part of the Russian Oil Scam.
Typical scam ad...
https://ru1172121770xhzw.
Tranzitoilrefinery LLC
Business Type: Manufacturer
Main Products: Diesel,D6,JP54,
Total Employees 51 - 100 People
Address: Koshtoyantsya Street, house 20, build. 4
Zip: 119602
Country/Region: Russian Federation
Province/State: Moscow
Product Details
Jet Fuel
FOB Price: US $33 - 33 | Get Latest Price
Min.Order Quantity: 500000 Barrel/Barrels
Payment Terms: L/C,T/T,SBLC/MT760
Diesel D2
FOB Price: US $280 - 280 | Get Latest Price
Min.Order Quantity: 50000 Metric Ton/Metric Tons
Payment Terms: L/C,T/T,MT760
174.34.253.30
domain: TRANZITOILREFINERY.RU
nserver: ns72a.avahost.net.
nserver: ns72b.avahost.net.
state: REGISTERED, DELEGATED, VERIFIED
org: Transit oil refinery, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2016-06-03T08:16:17Z
paid-till: 2017-06-03T08:16:17Z
free-date: 2017-07-04
source: TCI
DNS
tranzitoilrefinery.ru IN SOA
server: ns72a.avahost.net
email: serverinfo@avahost.net
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