Thursday, September 29, 2016

terminal-belokamenka.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://www.terminal-belokamenka.ru (Russian oil scam)
L LC “Terminal Belokamenka”
Sokrashennoe on anliyskom language
Address:    109202, city of Moscow, Karacharovsky 2 St., Building 1, floor 2 room 31
        Ltd. “Terminal Belokamenka”
BIN     1167746242982
Reg. FSS number:        770305201977031
 Email: storage@terminal-belokamenka.ru,
info@terminal-belokamenka.ru.
Tel:  +"7  495-642-53-03"
Fax:        +7  495- 642-53-06
ROTTERDAM OFFICE ADDRESS:     Kon. Wilhelminahaven Zuidoostzijde 1, 3134 KH Vlaardingen,
Netherlands .
Tel:        +31 (10) 340 0495
Fax:        +31 (10)783 0469
TANK STORAGE FACILITIES
Till date LLC “BELOKAMENKA TERMINAL” tank farm possesses all the modern high- performance system for handling petroleum products.  High-tech equipment for loading and unloading of petroleum products, together with state of the art facilities to determine the basic parameters of density and temperature allow maintaining the high quality of petroleum and petrochemical storage.  Supply of petroleum products is carried out by railway tanks through utility station Selyatino Kiev branch of the Moscow railway. Discharge pier allows simultaneous discharge of oil of 13 rail tank cars.

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

107.180.25.166
domain:        TERMINAL-BELOKAMENKA.RU
nserver:       ns81.domaincontrol.com.
nserver:       ns82.domaincontrol.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016.06.06
paid-till:     2017.06.06
free-date:     2017.07.07
source:        TCI

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