Monday, July 17, 2017

universaltradingllc.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://universaltradingllc.ru (Russian oil scam)
Universal Trading Company LLC
info@Universaltradingllc.ru
TELEPHONE NUMBER +7 499 112 3611
FAX +7 499 112 3611
115477 Moscow, Delovaya Ulitsa,
​ Dom 18, Building 1
Russian Federation
Our business relationships are at the highest level of senior management - eliminating layers of complexity and ensuring smooth transactions. We also have direct business relationships with shipping companies

Above copied from from a Nigerian website.
Scam ad from Universal Trading... http://ooo-universal-trading-llc.imexbb.com/

31.31.196.101
domain:        UNIVERSALTRADINGLLC.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "UNIVERSAL TRADING COMPANY"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-03-21T17:24:43Z
paid-till:     2018-03-21T17:24:43Z
free-date:     2018-04-21
source:        TCI
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