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://standiktankfarm.com (Russian oil scam)
Standik tank farm
141073,MOSCOW REGION, G QUEENS, STREET YAROSLAVL, PAGE 1
Phone: +7(495) 297-88-74 HOUSTON OFFICE: 7901 Wallisville Rd, Houston, TX 77029, USA
Phone: +1 281 205-0504 ROTTERDAM OFFICE : Quarantaineweg 10, 3089 KP Rotterdam P.O.Box 54511, 3008 KA ROtterdam
Portnumber: 2690
Phone: +31103400195
ship@standiktankfarm.com
info@standiktankfarm.com
logistic@standiktankfarm.com
contact@standiktankfarm.com
rotterdamoffice@standiktankfarm.com
Phone: +7(9268) 068462, +7(4956) 425378
Email: info@standiktankfarm.com
From the same registrant / scammer:
http://mediavally.com
Media Vally, solution to your online presense and recorgnition
Newyork Still Road. 756 gt globel Place.
+1 215 529 8151
info@mediavally.com
143.95.233.21
Domain Name: MEDIAVALLY.COM
Name Server: NS1.ARVIXESHARED.COM
Name Server: NS2.ARVIXESHARED.COM
Updated Date: 04-nov-2016
Creation Date: 04-nov-2016
Expiration Date: 04-nov-2017
Registrant Name: Adrei Vitaly
Registrant City: Moscow Oblast
Registrant Phone: +7.89683231145
Registrant Email: andreivitaly@yandex.ru
http://unionoilgas.en.ec21.com/company_info.jsp
PRODUCT LIST:D2,JP54,MAZUT, M100,REBCO,LNG,BLCO,LPG,UREA 46%.,and more
Skype ID: +79683231145
Phone Number: +79683231145
Andrei Ivanovich
CEO, Union Oil & Gas Consulting
As an example of what you could be dealing with, here are West African scammers that has 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/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
143.95.233.21
Domain Name: STANDIKTANKFARM.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.ARVIXESHARED.COM
Name Server: NS2.ARVIXESHARED.COM
Updated Date: 28-nov-2016
Creation Date: 28-nov-2016
Expiration Date: 28-nov-2017
Registrant Name: Adrei Vitaly
Registrant Organization: None
Registrant Street: Moscow
Registrant City: Moscow Oblast
Registrant State/Province: Moscow
Registrant Postal Code: 143910
Registrant Country: RU
Registrant Phone: +7.89683231145
Registrant Email: andreivitaly@yandex.ru
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://www.uralcompani.ru (Russian oil scam)
URALCOM, Moscow Office
107074, Kolodeznyy pereulok, 14, office 13, Moscow, Russian Federation
Tel: +7 (499) 391-58-55
Fax:+7 (495) 227-03-65
ОГРН: 1157746426529
ИНН: 7718163950
КПП: 771801001
OOO URALCOM COMPANY mini chemical plant is privately owned and was incorporated in 2006
OOO URALCOM COMPANY supplies wholesale diesel fuel, kerosene, gasoline, fuel oil and other petroleum products with a wide range of services related to delivering fuel directly for the needs of enterprises, construction companies, gas stations, aviation companies, re-sellers and industrial premises.
Most of the content copied from scam sakhavostokneftegaz.ru
Impersonating this company which is a wholesaler of "dairy" products: https://www.prima-inform.ru/cat/cc/uralkom-kompani-1157746426529-7718163950
As an example of what you could be dealing with, here are West African scammers that has 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/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
195.208.1.125
domain: URALCOMPANI.RU
nserver: ns3.nic.ru
nserver: ns4.nic.ru
nserver: ns8.nic.ru
state: REGISTERED, DELEGATED
person: Private person
admin-contact:https://www.nic.ru/cgi/whois_webmail.cgi?domain=URALCOMPANI.RU
descr: A multi million dollar oil mill
registrar: RU-CENTER-RU
created: 2015.05.21
paid-till: 2017.05.21
source: RU-CENTER
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://www.kanstank.ru (Russian oil scam)
KANSTANK
Address: ul. Gagarina, 7к1 Tuapse Krasnodarskiy kray Russia 352800 Tel: +79663416595
info@kanstank.ru
Rotterdam Contact
Europoort Terminal Netherland
+31-10-340-0395
rotterdam-terminal@kanstank.ru
Houston Contact
Tel: +12818539386 / 281-853-9386
For 11 years KANSTANK. is responsible for the transport of liquid and solid fuels and is synonym with reliability, safety and professionalism.
This is typical of West African scammers living in various countries including Russia and The netherlands.
As an example of what you could be dealing with, here are West African scammers that has 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/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
37.140.192.124
domain: KANSTANK.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Russtanki
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016.07.11
paid-till: 2017.07.11
free-date: 2017.08.11
source: TCI
DNS: met.terminal@mail.com
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://tnkmejregionneft.ru (Russian oil scam)
LTD TNK, "MEJREGIONNEFT"
Address: 44, Korp. 3 of 6, Novocheremushkinskaya Street, Moscow,
Russia.
Tel: +7 (495) 29-708-62
Tel: +7 (926) 80-853-99
Fax: +7 (909) 80-662-86
Email: sales@ltdtnkmejregionneft.ru
Email: info@ltdtnkmejregionneft.ru
Email: salesltdtnkmejregionneft@bk.ru
LTD TNK, " MEJREGIONNEFT" has developed its own distribution network: the company's subsidiaries are established in Great Britain, Ukraine, Poland, Latvia and Russian Federation.
Same scammer as LUKOIL-TERMINALS.RU (Russian oil scam)
As an example of what you could be dealing with, here are West African scammers that has 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/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
37.140.192.131
domain: TNKMEJREGIONNEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: ltd tnk mejregionneft
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2015.08.11
paid-till: 2017.08.11
free-date: 2017.09.11
source: TCI
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://nakhodka.lukoil-terminals.ru (Russian oil scam)
LUKOIL NAKHODKA TERMINAL
WE OWN AND OPERATE VORIOUS SHORE TANK TERMINALS FOR FUEL OIL STORAGE AND BLENDING ACCROSS RUSSIA FEDERATION AND THE NETHERLAND.
LUKOIL ROTTERDAM TERMINAL
Same scammer as tnkmejregionneft.ru (Russian oil scam)
As an example of what you could be dealing with, here are West African scammers that has 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/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
37.140.192.131
domain: LUKOIL-TERMINALS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: PAO "LUKOIL"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016.12.13
paid-till: 2017.12.13
free-date: 2018.01.13
source: TCI
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://zapsib-terminals.ru (Russian oil scam)
"Zapsib Terminal" LLC
Phone +7(495) 409-20-67
Email +7(964) 644-71-79
Address 628404, Yugra, Surgut, Street of Petroleum, 1
Email info@zapsib-terminals.ru
Email storage@zapsib-terminals.ru
Email freight@zapsib-terminals.ru
Rotterdam office
Address Vondelingenweg 493, 3194 AJ Hoogvliet Rotterdam, Netherlands
Phone +31 (10) 360-89-36
Email rtd@zapsib-terminals.ru
Houston office
Phone +1(281) 738-52-22 / 281-738-5222
Email Houston@zapsib-terminals.ru
This is typical of West African scammers living in various countries including Russia and The netherlands.
As an example of what you could be dealing with, here are West African scammers that has 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/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
185.165.123.4
domain: ZAPSIB-TERMINALS.RU
nserver: ns1.ukit.com.
nserver: ns2.ukit.com.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC ZAPSIB TERMINAL
registrar: NETHOUSE-RU
admin-contact: https://domains.nethouse.ru/whois/form
created: 2016.12.02
paid-till: 2017.12.02
free-date: 2018.01.02
source: TCI
