Friday, August 4, 2017

klinskaya-tankfarm.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://klinskaya-tankfarm.ru (Russian oil scam)
 Klinskaya Tank Farm *Fake*
141600, Moscow Region, Klin,
Volokolamsk highway 36.
REGISTRATION NUMBER 5020019016
OKATO 46221501000
info@klinskaya-tankfarm.ru

Impersonating this company which belongs to Rosneft and they don't sell oil on the Internet.
http://www.list-org.com/company/857810
OKOGU: 4100614 - Open Joint-Stock Company Oil Company Rosneft (Rosneft Oil Company)

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

217.112.35.92
domain:        KLINSKAYA-TANKFARM.RU
nserver:       ns1.valuehost.ru.
nserver:       ns2.valuehost.ru.
nserver:       ns3.valuehost.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016-11-08T09:05:18Z
paid-till:     2017-11-08T09:05:18Z
free-date:     2017-12-09
source:        TCI
klinskaya-tankfarm.ru    IN    SOA    
server:    ns1.valuehost.ru
email:    noc@valuehost.ru

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