and http://419advancefeefraud.
http://khabneftesbyt.ru (Russian oil scam)
INN: 2724151738 KPP: 272401001 OGRN: 1112724003017 OKPO: 90230844.
TEL: +7-921-906-5298
EMAIL: storage@khabneftesbyt.ru
services@khabneftesbyt.ru
info@khabneftesbyt.ru
ROTTERDAM ADDRESS: Beursplein 37, 3011 AA Rotterdam, Netherlands
680031, MASHINISTOV STREET, BLD 50 OF.6, KHABAROVSK, KHABAROVSKIY KRAY, RUSSIAN FEDERATION.
906-5298
storage@khabneftesbyt.ru
Fax: 906-5398
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 http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
195.208.1.101
domain: KHABNEFTESBYT.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OBShchESTVO S OGRANIChENNOJ OTVETSTVENNOSTYu "KHABNEFTESBYT"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.10.20
paid-till: 2017.10.20
free-date: 2017.11.20
source: TCI
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