TRANSPACIFICRESOURCE.RU / Russian Oil Scam Fraud

[mysteryquest]

TRANSPACIFICRESOURCE.RU / Russian Oil Scam Fraud

These scammers ask for a 175 000 thousand dollars fee after signing the FCO. An advance fee is one of the biggest signs of fraud!

Wire and Bank transfers are most likely scams http://www.never-wire-money-to-a-stranger.tk
The Russian Oil Scam http://www.russian-oil-scam.tk
Identifying Obvious Scam Websites http://www.scamwebsites.tk

The single biggest red flag to me is that the site was recently created and only registered for one year. This is the hallmark of a scam website. Also, no real Russian oil company just popped up less than a year ago!

domain: TRANSPACIFICRESOURCE.RU
nserver: ns72a.avahost.net.
nserver: ns72b.avahost.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint Stock Company "Transpacific Resources"
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.14
paid-till: 2014.07.14
free-date: 2014.08.14

Look at the copyright! 2000? 13 years ago!

Copyright © 2000 "Transpacific Resources"
All Rights reserved · E-Mail: webmaster@transpacificresource.ru

OAO TRANSPACIFIC RESOURCES (REFINERY) 77,
OAO TRANSPACIFIC RESOURCES (REFINERY)
Novaya St., Reutov, Moscow Region 143966, Russia
Tel: +792-6775-6356
Email: oao.transpacific@mail.ru
Alt:Email: export@transpacificresource.com
www. transpacificresource. com