info@smaginskayaneftebaza.ru / smaginskayaneftebaza.ru (Russian oil scam)

Scammers use these fake companies to "ship" your non-existent goods. Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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info@smaginskayaneftebaza.ru / smaginskayaneftebaza.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Thu Nov 24, 2016 7:19 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://smaginskayaneftebaza.ru (Russian oil scam)
ООО «СМАГИНСКАЯ НЕФТЕБАЗА» SMAGINSKAYA NEFTEBAZA
Smaginskii tank farms
Адрес: 607440, Нижегородская область, рп Бутурлино, ул Пристанционная, д 6
Почта: lоgistics@smaginskayaneftebaza.ru
info@smaginskayaneftebaza.ru
houston@smaginskayaneftebaza.ru
rotterdam@smaginskayaneftebaza.ru
Тел: +7(968) 670-67-68
Teл Роттердам: +31 108080996
Адрес: Rotterdam, Houston,Fujairah,Omar,Singapore,Qingdao,
Смагинская Нефтебаза качество, профессионализм, деловые отношения, идеология, эксплуатация, надежность и надежно, а держать наших клиентов конфиденциальность в виду

Cloned from lan-trans.ru which also is a scam.

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

81.177.165.240
domain: SMAGINSKAYANEFTEBAZA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016.09.23
paid-till: 2017.09.23
free-date: 2017.10.24
source: TCI



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