Tuesday, October 24, 2017

poltavaneftebaza.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://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

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