and http://419advancefeefraud.
http://vitino-storage.com (Russian oil scam)
VITINO-STORAGE
115035, City of Moscow, Kosmodamianskaya embankment, d. HOUSE 4/22, Building B 92
+7 495 968-10-38 (office)
+7 96 369 33 518(Hotline)
Fax: +7 400 405-98-00
admin@vitino-storage.com
legal@vitino-storage.com
rotterdam@vitino-storage.com
logistics@vitino-storage.com
freight@vitino-storage.com
houston@vitino-storage.com
REGISTRATION:
INN: 7705869530
KPP: 770501001
OGRN: 1137746915393
Tank farm "Krasnodarskaya" is one of the largest oil depots of the country. The volume of the tank farm is 140 000 m3: 27 tanks, total 90,000 m3, are designed for storage of light oil products; 57 tanks, total volume of 50 000 m3, - the storage of oils, oil and fuel oil.
Impersonating this company: https://www.k-agent.ru/en/
Name NEFTEBAZA VITINO, OOO INN 7705869530
2015 Net Profit -113000 roubles = -$1984 US Dollar
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/
37.140.192.148
Domain Name: VITINO-STORAGE.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
Updated Date: 21-nov-2016
Creation Date: 21-nov-2016
Expiration Date: 21-nov-2017
vitino-storage.com IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru
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