Thursday, March 29, 2018

korkinotankfarm.com (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

https://www.korkinotankfarm.com (Russian Oil Scam)
LTD "Korkino Tank Farm" *Fake*
Chelyabinsk region, Korkinsky district, working settlement. Rose, st. Kievskaya, house 21
+79637746243
+31102680179
logistic@korkinotankfarm.com
shipping@korkinotankfarm.com
tanktower@korkinotankfarm.com

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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
   Domain Name: KORKINOTANKFARM.COM
   Registrar URL: http://networksolutions.com
   Updated Date: 2018-03-08T20:36:20Z
   Creation Date: 2018-03-08T20:36:19Z
   Registry Expiry Date: 2019-03-08T20:36:19Z
   Name Server: NS8.WIXDNS.NET
   Name Server: NS9.WIXDNS.NET
Registrant Name: Alexandr Omikiy
Registrant Street: Kievskaya 21 
Registrant City: Rosa RP
Registrant State/Province: RU-CHE
Registrant Postal Code: 641825
Registrant Country: RU
Registrant Phone: +1.4159496022
Registrant Email: korkinotankfarm.com@wix-domains.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!