and http://419advancefeefraud.
http://sintez66.ru (Russian oil scam)
TransKhimSintez, OOO *fake*
Storage & Logistics | Storage Services
Phone: +7 (9267) 432 674 | 8 (9276) 866 018 |
Postal code: 443010,
SAMARSKAYA OBLAST,G SAMARA,
LENINSKIY RAYON, UL VILONOVSKAYA, D 2 A,Russia Federation.
Postal Address: Russia, 443010, g Samara, ul Vilonovskaya, d 2 a
E-mail: TransKhim@Sintez66.ru
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/
From 2011 to 2015 the domain was for sale. The current website was uploaded March 2017.
31.31.196.137
domain: SINTEZ66.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: TransHimSintez, LLC (OOO "Transhipments")
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2011-08-16T09:34:29Z
paid-till: 2018-08-16T10:34:29Z
free-date: 2018-09-16
source: TCI
sintez66.ru IN SOA
server: server150.hosting.reg.ru
email: support@reg.ru
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