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novorossiysk-farmtank.ru (Russian oil scam)

Posted: Sun Oct 30, 2016 11:00 am
by Caped Crusader
novorossiysk-farmtank.ru (Russian oil scam)
For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk

http://novorossiysk-farmtank.ru (Russian oil scam)
NOVOROSSIYSK TRANSPORTATION COMPANY, LLC.
353900, Krasnodar, Novorossiysk, st. Tolstoy, d. 2, RUSSIA.
Telephone: +7 (921) 90-73-395
+7 (909) 67-80-991
info@novorossiysk-farmtank.ru
storage@novorossiysk-farmtank.ru
logistics@novorossiysk-farmtank.ru
Contact Person: Sergey Vasilievich Martsinkevich
Fleet Operator: Vladimirovich Bogdanov
CEO / President: Vladimir Alexander Petrovich
Legal form Limited liability companies/ Registration information:
INN: 2315075469
OGRN: 1022302395158
OKPO: 48443327
KPP: 231501001

Real Company registration date: 8th April 1998. This a scam website set up by scammers
impesonatnig the real company. The scam website was only registered on December 2015!!!!


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

37.140.192.112
domain: NOVOROSSIYSK-FARMTANK.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: TREIDNEFT
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2015.12.01
paid-till: 2016.12.01
free-date: 2017.01.01
source: TCI