Sunday, September 24, 2017

iteraoilstorage.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

https://www.iteraoilstorage.ru (Russian oil scam)
LLC ITERA OIL AND GAS STORAGE INTERNATIONAL
LLC "OIL COMPANY" ITERA
Head: GENERAL DIRECTOR - CHAIRMAN OF THE BOARD MAKEEV VLADIMIR PAVLOVICH
Address: G SAMARA, UL Eroshevsky, D 3 A, office See Map? 341
Postal Code: 117209
Legal address: 117209, MOSCOW, PR SEVASTOPOL, D 28, BLDG 1
E-mail (e-mail): iteraoilstorage@list.ru  info@iteraoilstorage.ru
Site (www): www.iteraoilstoage.ru
Phone: 258-43-788 (495) 411-85-00
Fax: 258-43-788 (495) 411-85-00
Company Registration Number: 1028900858733
INN: 8911018906

Impersonating "Itera" which belongs to Rosneft.. http://www.org-info.com/company/45109

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

23.236.62.147
domain:        ITERAOILSTORAGE.RU
nserver:       ns0.wixdns.net.
nserver:       ns1.wixdns.net.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-07-04T20:08:46Z
paid-till:     2018-07-04T20:08:46Z
free-date:     2018-08-04
source:        TCI
iteraoilstorage.ru    SOA    3599        ns0.wixdns.net support@wix.com

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