/ (Russian oil scam)

Scammers "selling" oil they do not have! Read and
Secret Squirrel
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Unread postby Secret Squirrel » Wed Jun 21, 2017 11:25 am

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 (Russian oil scam)
676011, Russia, Amurskaya oblast, Skovorodino, Krasnoarmeyskaya str. 19
Tel: +74232492894
Fax: +7 (423) 249-2894 ext.0 / 74232492894 ext.0

The company is established with the purpose of creating a specialized storage facilities via tank farms for oil products and other similar cargoes in bulk by sea within framework of one company, and also fleet for transportation of such products.

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 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

Read viewtopic.php?f=9&t=3484 for more information on scam websites
Registrar: 101DOMAIN, INC.
Sponsoring Registrar IANA ID: 1011
Whois Server:
Referral URL:
Name Server: NS1.101DOMAIN.COM
Name Server: NS2.101DOMAIN.COM
Name Server: NS5.101DOMAIN.COM
Status: ok
Updated Date: 01-mar-2017
Creation Date: 01-mar-2017
Expiration Date: 01-mar-2018
Registrant Name: Aleksandrs Zcishnatti
Registrant Organization: Vangazu naftas baze
Registrant Street: Noliktavu iela 7, Dreilini, Stopinu nov., LV-2130
Registrant City: Dreilini, Stopinu nov.
Registrant State/Province:
Registrant Postal Code: LV-2130
Registrant Country: LV
Registrant Phone: +371.63656806
Registrant Email: IN SOA

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