Klimovskaya Tank Farm
142080, Moscow region,
Podolsky district, central manor c / x Podolsky Street. B.
Serpukhov, d. 214-B
+[highlight=yellow]7 (495) 295 45 30[/highlight]
Fax: +[highlight=yellow]7 (495) 295 45 30[/highlight]
Website: www.klimovskaya-tankfarm.ru
E-mail: storage@klimovskaya-tankfarm.ru
info@klimovskaya-tankfarm.ru
BIN 1027739382890
INN 7706091500
PPC 772101001
Impersonating this company JSC "RN-Moscow" which sells petro products in the Moscow region only, no export whatsoever. http://www.rosneft-opt.ru/Krupnim_kontr ... kij_region
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
217.112.35.97
domain: KLIMOVSKAYA-TANKFARM.RU
nserver: ns1.valuehost.ru.
nserver: ns2.valuehost.ru.
nserver: ns3.valuehost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016.08.17
paid-till: 2017.08.17
free-date: 2017.09.17
source: TCI