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://btof.ru (Russian oil scam)
LLC "Btof-Terminal"
353911, Krasnodar, Novorossiysk city Volochaevskaya Street, 1
+7(495)-208-80-59
info@btof.ru storage@btof.ru
OGRN 1072315004761
INN 2315134474
KPP 231501001
Find out the cost of storage services in Rotterdam and Houston!
ivan/melinda@btof.ru or call +31106690402/+13463082157
Impersonating this company: http://www.list-org.com/ company/4602442
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/ viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/ viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/ viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/ viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/ viewtopic.php?f=7&t=250&p=280& hilit=Alain+Blaise+Atah+ Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/ viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/ viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/ viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/ viewtopic.php?f=20&t=100
Details: http://stop419scams.com/ viewforum.php?f=8 and http://stop419scams.com/ viewforum.php?f=20
81.177.141.142
domain: BTOF.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Btof-Terminal"
registrar: R01-RU
admin-contact: https://partner.r01.ru/ contact_admin.khtml
created: 2017-08-12T01:45:38Z
paid-till: 2018-08-12T01:45:38Z
free-date: 2018-09-12
source: TCI
btof.ru SOA 86399 ns1.jino.ru hostmaster@jino.ru
and http://419advancefeefraud.
http://btof.ru (Russian oil scam)
LLC "Btof-Terminal"
353911, Krasnodar, Novorossiysk city Volochaevskaya Street, 1
+7(495)-208-80-59
info@btof.ru storage@btof.ru
OGRN 1072315004761
INN 2315134474
KPP 231501001
Find out the cost of storage services in Rotterdam and Houston!
ivan/melinda@btof.ru or call +31106690402/+13463082157
Impersonating this company: http://www.list-org.com/
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/
81.177.141.142
domain: BTOF.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Btof-Terminal"
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2017-08-12T01:45:38Z
paid-till: 2018-08-12T01:45:38Z
free-date: 2018-09-12
source: TCI
btof.ru SOA 86399 ns1.jino.ru hostmaster@jino.ru
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