logistics@ststerminalsu / ststerminal.ru (Russian oil scam)

Scammers use these fake companies to "ship" your non-existent goods. Read Scam Websites and Never Wire Money to Strangers
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logistics@ststerminalsu / ststerminal.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Thu Nov 24, 2016 6:52 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://ststerminal.ru (Russian oil scam)
STS TERMINAL

C . ststerminal.ru
CONTACT INFO
Leningrad region, Priozersky district, pine Industrial street, 6, 188731
Tel: +7 499 390 7261 / +7 968 726 4629
Fax: +7 495 532 5591
Email: logistics@ststerminalsu


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

37.140.192.154
domain: STSTERMINAL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016.04.18
paid-till: 2017.04.18
free-date: 2017.05.19
source: TCI
Screen Shot 2016-11-24 at 6.45.59 PM.jpg
Screen Shot 2016-11-24 at 6.45.59 PM.jpg (73.91 KiB) Viewed 131 times



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