lukhovitskytankfarm.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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lukhovitskytankfarm.ru (Russian oil scam)

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Unread post by Caped Crusader » Mon Apr 11, 2016 2:31 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

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Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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

http://lukhovitskytankfarm.ru (Russian oil scam)
OOO "Tank Farms Lukhovitsky"
140501, Moscow Region, g. Lukhovitsy,
Sovetskaya Street, 36
Russian Federation
Tel-fax.: +7 (499) 391 32 63 / + 7 (499) 391 3751
info@lukhovitskytankfarm.ru
storage@lukhovitskytankfarm.ru
finance@lukhovitskytankfarm.ru
Rotterdam Booking Contact
Tel.: +31107422845
Email: rotterdamterminal@lukhovitskytankfarm.ru
Houston Booking Contact
Tel.: +1 713 574 8466

This is typical of West African scammers living in Russia and The Netherlands.

37.140.192.228
domain: LUKHOVITSKYTANKFARM.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company "Tank Farms Lukhovitsky"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2015.10.25
paid-till: 2016.10.25
free-date: 2016.11.25
source: TCI



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