sales@tomskayaneft.ru / tomskayaneft.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
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sales@tomskayaneft.ru / tomskayaneft.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Fri May 26, 2017 4:27 pm

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

Image Image Image
tomskayaneft.ru (Russian oil scam)
OOO TOMSKAYA NEFT, Business asddress: 634034, Russia, Tomskaya Oblast,Tomsk,
Mokrushina str., 9, building 16,
E-mail: sales@tomskayaneft.ru, sergey.dyakov@tomskayaneft.ru ,
+7 (9967)-23-98-893 / 799672398893

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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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: viewtopic.php?t=125 and viewforum.php?f=20

37.140.192.229
domain: TOMSKAYANEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-01-10T08:17:21Z
paid-till: 2018-01-10T08:17:21Z
free-date: 2018-02-10
source: TCI
tomskayaneft.ru IN SOA
server: server127.hosting.reg.ru
email: root@server127.hosting.reg.ru

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