Tuesday, October 24, 2017

morservice-group.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://morservice-group.ru/ (Russian oil scam)
 Morservice Group, Ltd (Fake)
 MORSERVICE GROUP LIMITED
353901, Krasnodarskiy Krai, Novorossiysk City, 2 Revel’skaya Street. Russia.
Telephone:   +7 (495) 295 45 30
storage@morservice-group.ru
logistics@morservice-group.ru
Contact Person:      Vitali Mozgov
Fleet Operator:     Vladimirovich Bogdanov
CEO / President:     Gusaev Arkady Isaakovich
ROTTERDAM OFFICE
Telephone: +31 108-081-092
Contact Person:   Oliver Guillot
E-mail:   rotterdam@morservice-group.ru
HOUSTON OFFICE
Telephone: +1 832 777 4338
Contact Person:   James Allen
houston@morservice-group.ru
Legal form Limited liability companies/ Registration information:
     INN:        2315107713
  OGRN:        1042309085026
  OKPO:        73199825
    KPP:         231501001
    
This is typical of West African scammers scamming from various countries including Russia.

217.112.35.92
domain:        MORSERVICE-GROUP.RU
nserver:       ns1.valuehost.ru.
nserver:       ns2.valuehost.ru.
nserver:       ns3.valuehost.ru.
state:         REGISTERED, DELEGATED, VERIFIED
person:        Private Person
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2016-11-14T10:00:39Z
paid-till:     2017-11-14T10:00:39Z
free-date:     2017-12-15
source:        TCI
35.112.217.in-addr.arpa    IN    SOA    
server:    ns1.valuehost.ru
email:    noc@valuehost.com

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