and http://419advancefeefraud.
https://www.technokom-tf.ru/ (Russian oil scam)
TECHNOKOM B.V - LLC "TECHNOKOM" TANK FARM *Fake*
ROTTERDAM CONTACT:
Heining 100, Westpoort No 6450. 1047 AH Amsterdam
The Netherlands
+31 01 0477 3100
HOUSTON CONTACT:
Houston Ship Channel, Texas, USA
81019363110993
RUSSIA CONTACT:
198095, St. Petersburg, Pereulok Uryupin, 7 litera a, 14-n
+7 968 929 5200
info@technokom-tf.ru
logistics@technokom-tf.ru
BIN: 1147847031232
INN: 7805641803
KPP: 780501001
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/
23.236.62.147
domain: TECHNOKOM-TF.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: LIMITED LIABILITY COMPANY "TECHNOKOM"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2017-06-21T12:19:24Z
paid-till: 2018-06-21T12:19:24Z
free-date: 2018-07-22
source: TCI
technokom-tf.ru IN SOA
server: ns12.wixdns.net
email: support@wix.com
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