info@suezmaxfarm.com / suezmaxfarm.com (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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info@suezmaxfarm.com / suezmaxfarm.com (Russian oil scam)

#1

Unread post by Secret Squirrel » Sun Nov 20, 2016 11:15 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://www.suezmaxfarm.com (Russian oil scam)
SUEZMAXFARM
127051 Moscow city, 2nd Kolobovsky pereluk House 14, Block 6
Regional Representative Office:
40 A Ul.verkhneportovaya, Vladivostok, 690003, Russia.
Tell: +[highlight=yellow]7 (926)773-98-29[/highlight]
Fax: +[highlight=yellow]7 (903)511-31-24[/highlight]
info@suezmaxfarm.com

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

81.177.165.80
Domain Name: SUEZMAXFARM.COM
Registrar: ONLINENIC, INC.
Sponsoring Registrar IANA ID: 82
Whois Server: whois.onlinenic.com
Referral URL: http://www.onlinenic.com
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Updated Date: 28-may-2016
Creation Date: 28-may-2016
Expiration Date: 28-may-2017



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