rotterdam@temkinskayatankfarm.ru / temkinskayatankfarm.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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rotterdam@temkinskayatankfarm.ru / temkinskayatankfarm.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Mon Dec 18, 2017 4:28 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

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temkinskayatankfarm.ru (Russian oil scam)
TEMKINSKAYA TANK FARM *Fake*
Ulitsa Mekhanizatorov, 12, Temkino Smolenskaya oblast', 215350
+7(495) 532-98-07 / 74955329807
info@temkinskayatankfarm.ru
storage@temkinskayatankfarm.ru
freight@temkinskayatankfarm.ru
Lab@temkinskayatankfarm.ru
ROTTERDAM/NETHERLANDS CONTRACT INFORMATION
Tel: +31 85 001 4373 / 31850014373
rotterdam@temkinskayatankfarm.ru
HOUSTON/TEXAS CONTACT INFORMATION
Tel: +1 281 845 6343 / 12818456343
houston@temkinskayatankfarm.ru
COMPANY REGISTRATION REQUISITES
OGRN 1036706004147
INN 6716002296

Impersonating this company:
http://www.list-org.com/company/2469470
OOO << TEMKIN TANEKOBAZA >>
OGRN: 1036706004147
INN: 6716002296
Financial reports 2015
Net income 1744 thousand Roubles ($30 USD)

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

195.161.41.11
domain: TEMKINSKAYATANKFARM.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO TEMKINSKAYA NEFTEBAZA
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-10-16T14:47:15Z
paid-till: 2018-10-16T14:47:15Z
free-date: 2018-11-16
source: TCI



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