Tuesday, December 19, 2017

kuban-ft.net (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://kuban-ft.net (Russian oil scam)
http://webcache.googleusercontent.com/search?q=cache:7nC40o92laQJ:kuban-ft.net/contacts%23!id1343569893637+&cd=99&hl=en&ct=clnk&gl=ca&client=firefox-b
KUBAN FUEL TERMNAL Ltd.
Magistralnaya ul., 4, Novorossiysk, Krasnodarskiy kray, 353906
Tel: +7 (035) 757-3321 
info@kuban-ft.ru

From the same scammer: panelskaya-ngk.net (Russian oil scam)
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

104.154.95.49
   Domain Name: KUBAN-FT.NET
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2017-11-26T02:35:45Z
   Creation Date: 2017-09-26T22:15:30Z
   Registry Expiry Date: 2018-09-26T22:15:30Z
   Name Server: NS1.THECLOUDWEBSITESERVER.COM
   Name Server: NS2.THECLOUDWEBSITESERVER.NET
   Name Server: NS3.THECLOUDWEBSITESERVER.ORG
   Registrant Name: James Berry
Registrant Street: ul. Miklukho-Maklaya, 6   
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 117198
Registrant Country: RU
Registrant Phone: +7.89670677682
Registrant Email: des.alex231@gmail.com

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