rotterdam@templogistics.ru / templogistics.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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rotterdam@templogistics.ru / templogistics.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Sun Jul 16, 2017 4:44 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
templogistics.ru (Russian oil scam)
OOO Temp Tank Farm and Logistics Company *Fake*
461011, oblast' Orenburgskaya,
rayon Buzulukskiy, selo Palimovka,
ulitsa Sovetskaya, Dom 9
Phone: +7 (9254) 420 347 / 79254420347
Email: info@templogistics.ru
storage@templogistics.ru

Contact Information Rotterdam
OOO Temp Tank Farm and Logistics Company
Tel: +31103400176
rotterdam@templogistics.ru
Contact Information Houston
OOO Temp Logistics and Shipping
houston@templogistics.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

81.177.139.42
domain: TEMPLOGISTICS.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO TEMP
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-03-25T07:45:51Z
paid-till: 2018-03-25T07:45:51Z
free-date: 2018-04-25
source: TCI
templogistics.ru IN SOA
server: ns1.jino.ru
email: hostmaster@jino.ru

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