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://www.poltavaneftebaza.ru (Russian oil scam)
Poltava Neftebaza (Fake)
Tavricheskiy, Selo Sosnovskoe, Ul. Ulihbina, 7.
646811, Region Omsk, District
Russian Federation
storage & logistics manager
Roman A. Nikolaievich
+ 7 (926) 806 5641 (Moscow)
Email: storage@poltavaneftebaza.ru
REGISTRATION NUMBERS
TIN:5530005388 TRRC:553401001 PSRN:1095530000268
TELEPHONE LINES (CHARTER/LEASE)
+ 7 (968) 374 0297
+ 7 (968) 374 0453
+ 7 (926) 806 4624
Email addresses (CHARTER/LEASE)
admin@poltavaneftebaza.ru
charter@poltavaneftebaza.ru
NETHERLANDS operations
Boris V. Igorovich (Storage Supervisor)
+31108081144 (Rotterdam) - Injection/Inspection Logistics Only
Email: boris_rotterdam@ poltavaneftebaza.ru
u.s.a. operations
Matvei M. Krasovich (Storage Supervisor)
+17137142965 (Houston) - Injection Logistics Only
Email: matvei_houston@ poltavaneftebaza.ru
This is typical of West African scammers scamming from various countries including Russia.
99.34.228.65
domain: POLTAVANEFTEBAZA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/ contact_admin.khtml
created: 2017-05-20T09:10:04Z
paid-till: 2018-05-20T09:10:04Z
free-date: 2018-06-20
source: TCI
and http://419advancefeefraud.
http://www.poltavaneftebaza.ru (Russian oil scam)
Poltava Neftebaza (Fake)
Tavricheskiy, Selo Sosnovskoe, Ul. Ulihbina, 7.
646811, Region Omsk, District
Russian Federation
storage & logistics manager
Roman A. Nikolaievich
+ 7 (926) 806 5641 (Moscow)
Email: storage@poltavaneftebaza.ru
REGISTRATION NUMBERS
TIN:5530005388 TRRC:553401001 PSRN:1095530000268
TELEPHONE LINES (CHARTER/LEASE)
+ 7 (968) 374 0297
+ 7 (968) 374 0453
+ 7 (926) 806 4624
Email addresses (CHARTER/LEASE)
admin@poltavaneftebaza.ru
charter@poltavaneftebaza.ru
NETHERLANDS operations
Boris V. Igorovich (Storage Supervisor)
+31108081144 (Rotterdam) - Injection/Inspection Logistics Only
Email: boris_rotterdam@
u.s.a. operations
Matvei M. Krasovich (Storage Supervisor)
+17137142965 (Houston) - Injection Logistics Only
Email: matvei_houston@
This is typical of West African scammers scamming from various countries including Russia.
99.34.228.65
domain: POLTAVANEFTEBAZA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2017-05-20T09:10:04Z
paid-till: 2018-05-20T09:10:04Z
free-date: 2018-06-20
source: TCI
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!