Saturday, July 15, 2017

sintez66.ru (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://sintez66.ru (Russian oil scam)
TransKhimSintez, OOO *fake*
Storage & Logistics | Storage Services 
Phone: +7 (9267) 432 674 | 8 (9276) 866 018 |
Postal code: 443010,
SAMARSKAYA OBLAST,G SAMARA,
LENINSKIY RAYON, UL VILONOVSKAYA, D 2 A,Russia Federation.
Postal Address: Russia, 443010, g Samara, ul Vilonovskaya, d 2 a
E-mail: TransKhim@Sintez66.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/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

From 2011 to 2015 the domain was for sale. The current website was uploaded March 2017.

31.31.196.137
domain:        SINTEZ66.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           TransHimSintez, LLC (OOO "Transhipments")
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2011-08-16T09:34:29Z
paid-till:     2018-08-16T10:34:29Z
free-date:     2018-09-16
source:        TCI
sintez66.ru    IN    SOA    
server:    server150.hosting.reg.ru
email:    support@reg.ru

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