Friday, October 21, 2016

rikontrans.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://rikontrans.com/ (Russian oil scam)
RIKONTRANS
109377, Moscow, RJAZANSKIJJ PROSPECT, 58/1, I OFFICE 13
info@rikontrans.comfleet@rikontrans.comstorage@rikontrans.comrikonlogistics@netherlands.la
CUSTOMER SERVICE LINE
+7-495-642-2799 / 74956422799
ROTTERDAM CONTACT
+3-110-340-0557 / 31103400557

This is typical of 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

107.180.2.212
   Domain Name: RIKONTRANS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS37.DOMAINCONTROL.COM
   Name Server: NS38.DOMAINCONTROL.COM
   Updated Date: 14-aug-2016
   Creation Date: 21-jul-2016
   Expiration Date: 21-jul-2017
Registrant Phone: +7.4956422799
Registrant Email: rikontransltd@gmail.com

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