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
and http://419advancefeefraud.
http://kuban-ft.net (Russian oil scam)
http://webcache.
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/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
104.154.95.49
Domain Name: KUBAN-FT.NET
Registrar URL: http://www.
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
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!