info@region-neftetrans.ru / regionnefte-trans.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and www.scamwebsites.tk
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info@region-neftetrans.ru / regionnefte-trans.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Mon Dec 18, 2017 7:44 am

For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk , http://www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

Image Image Image

https://www.regionnefte-trans.ru (Russian oil scam)
CJSC REGIONNEFTETRANS *Fake*
109147, MOSCOW, CENTRAL ADMINISTRATIVE DISTRICT,
REGION TAGANSKIJ, UL VORONTSOVSKAYA D 35 B CORP 2, FLOOR 3
Phone: +79039646128
+79039627626
@region-neftetrans.ru
info@region-neftetrans.ru
sales@region-neftetrans.ru
DIRECTOR-GENERAL: MITIN NIKOLAY SERGEEVICH

As an example of what you could be dealing with, here are West African scammers that have 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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

23.236.62.147
domain: REGIONNEFTE-TRANS.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: CJSC REGIONNEFTETRANS
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-05-08T02:30:54Z
paid-till: 2018-05-08T02:30:54Z
free-date: 2018-06-08
source: TCI



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