haprovskaya-tankfarm.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Squirrel
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haprovskaya-tankfarm.ru (Russian oil scam)

#1

Unread post by Secret Squirrel » Sun Nov 20, 2016 11:12 am

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://haprovskaya-tankfarm.ru (Russian oil scam)
Haprovskaya Tankfarm
346811, Rostov region, Myasnikovsky district, X Kalinin, Shkolnaya street, 3
+[highlight=yellow]7 (960) 283-57-72[/highlight]
+[highlight=yellow]7 (999) 983-69-41[/highlight]
info@haprovskaya-tankfarm.ru
admin@haprovskaya-tankfarm.ru
logistics@haprovskaya-tankfarm.ru
nakhodka@haprovskaya-tankfarm.ru
novorossiysk@haprovskaya-tankfarm.ru
primorsk@haprovskaya-tankfarm.ru
rotterdam@haprovskaya-tankfarm.ru
tuapse@haprovskaya-tankfarm.ru
ust-luga@haprovskaya-tankfarm.ru
vladivostok@haprovskaya-tankfarm.ru
Director Kurbanov Saeed Akhmedovich
INN: 6122007090

Impersonating this company who's net income for 2013 was minus 33 dollars:
http://www.org-info.com/company/165770
"HAPROVSKAYA NEFTEBAZA" TIN (INN): 6122007090
"The results of the year 2013: Net income (loss) -2219 ths rub" (-$33.57 USD)

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

37.140.192.87
domain: HAPROVSKAYA-TANKFARM.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: HAPROVSKAYA TANKFARM, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016.08.01
paid-till: 2017.08.01
free-date: 2017.09.01
source: TCI



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