Tuesday, October 25, 2016

harbortankfarm.nl (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.harbortankfarm.nl (Russian oil scam)
Harbor Terminal Rotterdam
info@harbortankfarm.nl
storage@harbortankfarm.nl
+31 (1)08 080 869
PHYSICAL ADDRESS
Torontostraat 18, 3197 KN Botlek Rotterdam, Netherlands
Harbor Tank Farm currently wholly owns and operates eight storage terminals in Tallinn (Estonia), Rotterdam (The Netherlands), Primiosk (Russia), Ventspils (Finland) and Houston(Texas), Malaysia,Cyprus and Antwerp (Belgium)
Strategically located storage terminals and state-of-the-art technologies are important assets, but it is our people who make the true difference. We continuously invest in the training and development of our employees, to improve their career possibilities and their dedication to Harbor Tank Farms strategic goals. All over the world our customers can count on the talent and commitment to service of dedicated professionals.

There is no such company at that address, in fact it's part of the oil tank complex of legitimate Vopak which has nothing to do with this scam. Typical of West African scammers living in The Netherlands and Russia.

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

199.34.228.68
Domain name harbortankfarm.nl
Administrative contact mikhailsafonov@inbox.ru
Technical contact(s) mikhailsafonov@inbox.ru
Domain nameservers
ns2.reg.ru
ns1.reg.ru
Creation Date 2016-07-23

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