houston@kuban-ft.ru / info@kuban-ft.ru / kuban-ft.net (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Contact:
Nigeria

houston@kuban-ft.ru / info@kuban-ft.ru / kuban-ft.net (Russian oil scam)

#1

Unread postby Secret Squirrel » Mon Dec 18, 2017 7:53 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

Image Image Image

kuban-ft.net (Russian oil scam)
http://webcache.googleusercontent.com/s ... =firefox-b
KUBAN FUEL TERMNAL Ltd.
Magistralnaya ul., 4, Novorossiysk, Krasnodarskiy kray, 353906
Tel: +7 (035) 757-3321 / 70357573321
info@kuban-ft.ru

Tel +7 (968) 417-2916 / 79684172916
Fax​ +7 (969) 199-1641 / 79691991641
.​.​​
Rotterdam Office
rotterdam@kuban-ft.ru
Houston Office
houston@kuban-ft.ru

From the same scammer: panelskaya-ngk.net (Russian oil scam)
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

104.154.95.49
Domain Name: KUBAN-FT.NET
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-11-26T02:35:45Z
Creation Date: 2017-09-26T22:15:30Z
Registry Expiry Date: 2018-09-26T22:15:30Z
Name Server: NS1.THECLOUDWEBSITESERVER.COM
Name Server: NS2.THECLOUDWEBSITESERVER.NET
Name Server: NS3.THECLOUDWEBSITESERVER.ORG
Registrant Name: James Berry
Registrant Street: ul. Miklukho-Maklaya, 6
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 117198
Registrant Country: RU
Registrant Phone: +7.89670677682
Registrant Email: des.alex231@gmail.com



Stop 419 Scams : Disclaimer