For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.
http://419advancefeefraud.
http://ferm-rotterdam.nl/nl/
https://www.regionexpress-tf.
REGION EXPRESS -TANK FARM *Fake*
680022, KHABAROVSKIY KRAI, KHABAROVSK CITY, EZHEVICHNAYA ULITSA, 16
Telephone: +7 (903) 212-41-29
Fax: +7 (903) 212-41-28
INN: 2720046404
PPC: 272001001, 272401001
OKPO: 30945399
OGRN: 1122720001139
info@regionexpress-tf.ru
storage@regionexpress-tf.ru
shipping@regionexpress-tf.ru
logistics@regionexpress-tf.ru
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/
23.236.62.147
domain: REGIONEXPRESS-TF.RU
nserver: ns6.wixdns.net.
nserver: ns7.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: LIMITED LIABILITY COMPANY "REGION EXPRESS"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2017-05-19T19:07:24Z
paid-till: 2018-05-19T19:07:24Z
free-date: 2018-06-19
source: TCI
http://419advancefeefraud.
http://419advancefeefraud.
http://ferm-rotterdam.nl/nl/
https://www.regionexpress-tf.
REGION EXPRESS -TANK FARM *Fake*
680022, KHABAROVSKIY KRAI, KHABAROVSK CITY, EZHEVICHNAYA ULITSA, 16
Telephone: +7 (903) 212-41-29
Fax: +7 (903) 212-41-28
INN: 2720046404
PPC: 272001001, 272401001
OKPO: 30945399
OGRN: 1122720001139
info@regionexpress-tf.ru
storage@regionexpress-tf.ru
shipping@regionexpress-tf.ru
logistics@regionexpress-tf.ru
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/
23.236.62.147
domain: REGIONEXPRESS-TF.RU
nserver: ns6.wixdns.net.
nserver: ns7.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: LIMITED LIABILITY COMPANY "REGION EXPRESS"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2017-05-19T19:07:24Z
paid-till: 2018-05-19T19:07:24Z
free-date: 2018-06-19
source: TCI
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