Tuesday, October 24, 2017

serpukhovskaya-neftebaza.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.serpukhovskaya-neftebaza.ru (Russian oil scam)
AO Serpukhovskaya Neftebaza / Serpukhovskaya Tank Farm (Fake)
Legal Adress: 142205, Moscow region, Serpukhov, street 2-I of Novosilky, 10.
    +7 (495) 744 7258 / +7 (925) 8467 145
    info@serpukhovskaya-neftebaza.ru
    storagetanks@serpukhovskaya-neftebaza.ru
Rotterdam Contact:
    Mr. Hans Jones
    +31 (10) 340 0024
    rotterdam@serpukhovskaya-neftebaza.ru
Houston Contact:
    Mr. Leonard Robert
    +1 268 0192 00
    houston@serpukhovskaya-neftebaza.ru

This is typical of West African scammers scamming from various countries including Russia.

31.31.196.134
domain:        SERPUKHOVSKAYA-NEFTEBAZA.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           AO SERPUKHOVSKAYA NEFTEBAZA
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-08-29T20:39:11Z
paid-till:     2018-08-29T20:39:11Z
free-date:     2018-09-29
source:        TCI

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