Friday, July 14, 2017

templogistics.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://www.templogistics.ru (Russian oil scam)
 OOO Temp Tank Farm and Logistics Company *Fake*
461011, oblast' Orenburgskaya,
rayon Buzulukskiy, selo Palimovka,
ulitsa Sovetskaya, Dom 9
Phone: +7 (9254) 420 347
Email: info@templogistics.ru
storage@templogistics.ru
Contact Information Rotterdam
OOO Temp Tank Farm and Logistics Company
Tel: +31103400176
rotterdam@templogistics.ru
Contact Information Houston
OOO Temp Logistics and Shipping
houston@templogistics.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

81.177.139.42
domain:        TEMPLOGISTICS.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO TEMP
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-03-25T07:45:51Z
paid-till:     2018-03-25T07:45:51Z
free-date:     2018-04-25
source:        TCI
templogistics.ru    IN    SOA    
server:    ns1.jino.ru
email:    hostmaster@jino.ru

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