Tuesday, December 27, 2016

europoorttankers.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://europoorttankers.com (Russian oil scam)
EUROPOORT B.V
Phone : +3110 808-0854
Email : logistics@europoorttankers.com
Address : Rijndwarsweg 171, 3198 LK Europoort, Rotterdam, Netherlands
We own and operate storage terminals in Rotterdam (The Netherlands), Tallinn (Estonia), Novorossiysk (Russia), Antwerp (Belgium) and Houston (Texas) with a total capacity over 8.6 million cubic meters.
Since founded in 1979, Europoort Tankers has been an independently operated company

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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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

217.107.219.192
   Domain Name: EUROPOORTTANKERS.COM
   Registrar: ONLINENIC, INC.
   Sponsoring Registrar IANA ID: 82
   Whois Server: whois.onlinenic.com
   Referral URL: http://www.onlinenic.com
   Name Server: NS1.JINO.RU
   Name Server: NS2.JINO.RU
   Name Server: NS3.JINO.RU
   Name Server: NS4.JINO.RU
   Updated Date: 05-aug-2016
   Creation Date: 05-aug-2016
   Expiration Date: 05-aug-2017

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