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

Scammers use these fake companies to "ship" your non-existent goods. Read Scam Websites and Never Wire Money to Strangers
Secret Squirrel
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rott@expressterminal.ru / office.expressterminal@mail.ru / expressterminal.ru (Russian oil scam)

#1

Unread postby 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
+7 (925) 05 60 108
logistics@expressterminal.ru
988 427 43 00
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: viewtopic.php?t=125 and 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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