info@regionexpress-tf.ru / regionexpress-tf.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@regionexpress-tf.ru / regionexpress-tf.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Sun Dec 24, 2017 9:58 am

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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regionexpress-tf.ru (Russian oil scam)
REGION EXPRESS -TANK FARM *Fake*
680022, KHABAROVSKIY KRAI, KHABAROVSK CITY, EZHEVICHNAYA ULITSA, 16
Telephone: +7 (903) 212-41-29 / 79032124129
Fax: +7 (903) 212-41-28 / 79032124128
INN: 2720046404
PPC: 272001001, 272401001
OKPO: 30945399
OGRN: 1122720001139
info@regionexpress-tf.ru
storage@regionexpress-tf.ru
shipping@regionexpress-tf.ru
logistics@regionexpress-tf.ru

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: REGIONEXPRESS-TF.RU
nserver: ns6.wixdns.net.
nserver: ns7.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: LIMITED LIABILITY COMPANY "REGION EXPRESS"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-05-19T19:07:24Z
paid-till: 2018-05-19T19:07:24Z
free-date: 2018-06-19
source: TCI



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