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://morservice-group.ru/ (Russian oil scam)
Morservice Group, Ltd (Fake)
MORSERVICE GROUP LIMITED
353901, Krasnodarskiy Krai, Novorossiysk City, 2 Revel’skaya Street. Russia.
Telephone: +7 (495) 295 45 30
storage@morservice-group.ru
logistics@morservice-group.ru
Contact Person: Vitali Mozgov
Fleet Operator: Vladimirovich Bogdanov
CEO / President: Gusaev Arkady Isaakovich
ROTTERDAM OFFICE
Telephone: +31 108-081-092
Contact Person: Oliver Guillot
E-mail: rotterdam@morservice-group.ru
HOUSTON OFFICE
Telephone: +1 832 777 4338
Contact Person: James Allen
houston@morservice-group.ru
Legal form Limited liability companies/ Registration information:
INN: 2315107713
OGRN: 1042309085026
OKPO: 73199825
KPP: 231501001
This is typical of West African scammers scamming from various countries including Russia.
217.112.35.92
domain: MORSERVICE-GROUP.RU
nserver: ns1.valuehost.ru.
nserver: ns2.valuehost.ru.
nserver: ns3.valuehost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/ contact_admin.khtml
created: 2016-11-14T10:00:39Z
paid-till: 2017-11-14T10:00:39Z
free-date: 2017-12-15
source: TCI
35.112.217.in-addr.arpa IN SOA
server: ns1.valuehost.ru
email: noc@valuehost.com
and http://419advancefeefraud.
http://morservice-group.ru/ (Russian oil scam)
Morservice Group, Ltd (Fake)
MORSERVICE GROUP LIMITED
353901, Krasnodarskiy Krai, Novorossiysk City, 2 Revel’skaya Street. Russia.
Telephone: +7 (495) 295 45 30
storage@morservice-group.ru
logistics@morservice-group.ru
Contact Person: Vitali Mozgov
Fleet Operator: Vladimirovich Bogdanov
CEO / President: Gusaev Arkady Isaakovich
ROTTERDAM OFFICE
Telephone: +31 108-081-092
Contact Person: Oliver Guillot
E-mail: rotterdam@morservice-group.ru
HOUSTON OFFICE
Telephone: +1 832 777 4338
Contact Person: James Allen
houston@morservice-group.ru
Legal form Limited liability companies/ Registration information:
INN: 2315107713
OGRN: 1042309085026
OKPO: 73199825
KPP: 231501001
This is typical of West African scammers scamming from various countries including Russia.
217.112.35.92
domain: MORSERVICE-GROUP.RU
nserver: ns1.valuehost.ru.
nserver: ns2.valuehost.ru.
nserver: ns3.valuehost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2016-11-14T10:00:39Z
paid-till: 2017-11-14T10:00:39Z
free-date: 2017-12-15
source: TCI
35.112.217.in-addr.arpa IN SOA
server: ns1.valuehost.ru
email: noc@valuehost.com
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