Saturday, July 15, 2017

technokom-tf.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

https://www.technokom-tf.ru/ (Russian oil scam)
TECHNOKOM B.V - LLC "TECHNOKOM" TANK FARM *Fake*
ROTTERDAM CONTACT:
Heining 100, Westpoort No 6450. 1047 AH Amsterdam
The Netherlands
+31 01 0477 3100 
HOUSTON CONTACT:
Houston Ship Channel, Texas, USA
81019363110993 
RUSSIA CONTACT:
198095, St. Petersburg, Pereulok Uryupin,  7 litera a, 14-n
+7 968 929 5200
info@technokom-tf.ru
logistics@technokom-tf.ru
BIN: 1147847031232
INN: 7805641803
KPP: 780501001

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

23.236.62.147
domain:        TECHNOKOM-TF.RU
nserver:       ns12.wixdns.net.
nserver:       ns13.wixdns.net.
state:         REGISTERED, DELEGATED, VERIFIED
org:           LIMITED LIABILITY COMPANY "TECHNOKOM"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-06-21T12:19:24Z
paid-till:     2018-06-21T12:19:24Z
free-date:     2018-07-22
source:        TCI
technokom-tf.ru    IN    SOA    
server:    ns12.wixdns.net
email:    support@wix.com

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