Saturday, October 21, 2017

samara-transneft.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://samara-transneft.ru (Russian oil scam)
Samara Transneft (Fake)
info@samara-transneft.ru
Telephone +7 (846)278 4122
Fax +7 (846)278 4122

The ph# belongs to this company which installs bathroom tiles and has nothing to do with this fraud: http://krasnodar.slanet.ru/Ukladka_plitki/~9112512/~593/~img3/

All from the same scammer gang:
s-linelogistics.nlvolgasintez.ru and sevmorshelfneftegaz.rusamara-transneft.rutse-tankservice.nlnovogazllc.ru

This is typical of West African scammers living in Russia and The Netherlands.
These scammers also use the following:
Email: novo_gaz@mail.ru
Phone:  +7 (903) 5263 783
Skype: live:novo_gaz

81.177.135.32
domain:        SAMARA-TRANSNEFT.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "Samaratransneft"
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-06-25T22:07:50Z
paid-till:     2018-06-25T22:07:50Z
free-date:     2018-07-27
source:        TCI

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