Wednesday, August 10, 2016

oiltankingpartner.com (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://oiltankingpartner.com (Russian oil scam)
OILTANKING PARTNERS, L.P.
1100 LOUISIANA STREET, 10TH FLOOR
HOUSTON, TX 77002
+1281-407-7516 *Anonymous VoIP
Fax +1281-457-7917  *Anonymous VoIP
www.oiltankingpartner.com
CEO Carlin G. Conner
terminal@oiltankingpartner.com
info@oiltankingpartner.com

Impersonating this company: http://www.businesswire.com/news/home/20150213005627/en/Enterprise-Products-Oiltanking-Partners-Complete-Merger
The real legitimate company is now called Enterprise Products Partners, L.P enterpriseproducts/com and it has nothing to do with this scam

The same gang of West African scammers living in Russia, The Netherlands, Dubai and Nigeria are also behind arktigaz.runovorosnefteservice.rukamchatskytankfarm.rufortunatykhe.com and chemtradestorage.com, all scams.

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

77.222.56.195
   Domain Name: OILTANKINGPARTNER.COM
   Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
   Sponsoring Registrar IANA ID: 463
   Whois Server: whois.nic.ru
   Referral URL: http://nic.ru
   Name Server: NS1.SPACEWEB.RU
   Name Server: NS2.SPACEWEB.RU
   Name Server: NS3.SPACEWEB.PRO
   Name Server: NS4.SPACEWEB.PRO
   Updated Date: 10-jul-2016
   Creation Date: 10-jul-2016
   Expiration Date: 10-jul-2017
Registrant Name: Alekseevich Dmitri Sergey
Registrant Organization: Alekseevich Dmitri Sergey
Registrant Street: ul.Lenina, d.12, kv.27
Registrant City: Sudogda
Registrant State/Province: Sudogda
Registrant Postal Code: 601350
Registrant Country: RU
Registrant Phone: +7.9257413187
Registrant E-mail: domains7@mail.ru

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