rott@expressterminal.ru / office.expressterminal@mail.ru / expressterminal.ru (Russian oil scam)

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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Secret Squirrel
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rott@expressterminal.ru / office.expressterminal@mail.ru / expressterminal.ru (Russian oil scam)

#1

Unread post by Secret Squirrel » Thu Nov 24, 2016 6:35 pm

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/ ... ng-up.html
and http://419advancefeefraud.blogspot.com/ ... their.html

http://expressterminal.ru (Russian oil scam)
EXPRESSTERMINALS RUSSIA & INTERNATIONAL
141100, Moscow Region, Shchelkovo
Fryanovskoe highway, 1, pom.106
+[highlight=yellow]7 (925) 05 60 108[/highlight]
logistics@expressterminal.ru
[highlight=yellow]988 427 43 00[/highlight]
office.expressterminal@mail.ru

HOUSTON TERMINAL
Houston, TX CITY PORT
hst@expressterminal.ru
Rotterdam Terminal
Europoort Terminal,
rott@expressterminal.ru

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

160.153.129.23
domain: EXPRESSTERMINAL.RU
nserver: ns81.domaincontrol.com.
nserver: ns82.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: NOVATNK JSC
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.08.12
paid-till: 2017.08.12
free-date: 2017.09.12
source: TCI



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