Friday, September 30, 2016

ncsptankfarm.ru (Russian oil scam

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://ncsptankfarm.ru (Russian oil scam)
NOVOROSSIYSK COMMERCIAL SEA PORT TANKFARM
353901, KRASNODAR REGION,
CITY NOVOROSSIYSK, PORT STREET, 14
RUSSIAN FEDERATION
MOSCOW OFFICE
+7 495 664 47 13
ROTTERDAM TERMINAL
+3 110 669 0400
info@ncsptankfarm.ru
logistics@ncsptankfarm.ru
storage@ncsptankfarm.ru
Maintanance
NOVOROSSIYSK COMMERCIAL SEA PORT TANKFARM's Currently passes approximately 3.0 million tons of cargo per year, and the technical capabilities of handling up more than 3.5 million tons of cargo a year

The latest in a long line of fake Novorossiysk Tank Farm websites. The real legitimate company is novipp.ru
This is typical of West African scammers living in Russia and The Netherlands.

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 and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

81.177.135.61
domain:        NCSPTANKFARM.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           PPO OAO NOVOROSSIJSKIJ MORSKOJ TORGOVYJ PORT
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016.06.03
paid-till:     2017.06.03
free-date:     2017.07.04
source:        TCI

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!