and http://419advancefeefraud.
http://kazachyterminal-
"Kazachy terminal - SISTEMA" LLC *Fake*
Address: 460003, ORENBURG, pr-t BRATYEV KOROSTELEVYKH, d. 42, kv. 20
Russian Federation
Fax: +7 909 926 9147
Teleohone: +7 499 391 6849
1. info@kazachyterminal-
2. sale@kazachyterminal-
3. export@kazachyterminal-
4. legal@kazachyterminal-
Website: www.kazachyterminal-
Same scammer as nikifor-jsc.ru (Russian oil scam)
As an example of what you could be dealing with, here are West African scammers that have 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/
185.32.57.226
domain: KAZACHYTERMINAL-SISTEMALLC.RU
nserver: ns.megagroup.ru
nserver: ns1.megagroup.ru
nserver: ns2.megagroup.ru
state: REGISTERED, DELEGATED
org: "KAZACHY TERMINAL - SISTEMA" LLC
registrar: RU-CENTER-RU
created: 2017.02.22
paid-till: 2018.02.22
kazachyterminal-sistemallc.ru
server: ns.megagroup.ru
email: dnsmaster@megagroup.ru
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!