tankstorage@fortunatanker.ru / fortunatanker.ru (Russian oil scam)

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

#1

Unread postby Secret Squirrel » Sun Jul 16, 2017 5:17 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
fortunatanker.ru (Russian oil scam)
692900 Primorskiy kray, Nakhodka, Pogranichnaya Street
44 A, Russia Federation.
Phones: +74993905608 / +79259194358
Fax: +74993905608
E-mails: admin@fortunatanker.ru
booking@fortunatanker.ru
tankstorage@fortunatanker.ru
tracking@fortunatanker.ru
MOEZELWEG 151 EUROPOORT
ROTTERDAM 3198 LS THE NETHERLANDS
TELEPHONE +31103403075
OGRN 1022501025910 INN 2524004239
TANKFARM. FORTUNA TANKER LIMITED is one of Russia's largest tank farms

Impersonating this company:
https://service-online.su/catalog/katal ... 2524004239
"FORTUNA TANKER" INN 2524004239
Date of registration of a legal entity 7 December 2002
Phone 423626679

Confirming the ph# of the real company ph#
http://www.vl.ru/fortuna-tanker
+7 (4236) 626-679
+7 (4236) 626-678

https://www.k-agent.ru/en/catalog/25240 ... 2501025910
Name FORTUNA TANKER, ZAO
INN 2524004239 KPP 252401001 OGRN 1022501025910 OKPO 44164613
FFSM 57850-N
Address 692962, kray Primorskiy, rayon Partizanskiy, selo Vladimiro-aleksandrovskoe, ulitsa R.zorge, d. 42, of. -
Phone 62-66-79
Fax 62-66-78
Financial result 2015:
Net profit(Thousand RUB) - 7512 ($127,000 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

178.210.80.222
domain: FORTUNATANKER.RU
nserver: ns1.nicwebsite.ru
nserver: ns2.nicwebsite.ru
state: REGISTERED, DELEGATED
org: OOO "TRANS-OCEAN"
registrar: RU-CENTER-RU
created: 2017.04.17
paid-till: 2018.04.17
source: RU-CENTER
fortunatanker.ru IN SOA
server: ns1.nicwebsite.ru
email: postmaster@nichost.ru

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