Tuesday, December 27, 2016

exploitatie.org (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://exploitatie.org (Russian oil scam)
Exploitatie B. V.
Rodenrijseweg 369, 2651 AM Berkel and Rodenrijs.
Rotterdam Netherlands.
Tel:   +31 10 340 04 84 / 31103400484
Email:  info@exploitatie.org
Over the years, we have been engaged as a European Business Development expert with respect to the establishment (Greenfield, Brownfield, M&A) of Oil and Chemical logistics infrastructure, notably in the tank storage and associated business fields. Since its existence in 2001 we have worked for many companies, governments and institutions.

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

92.53.96.92
Domain Name: EXPLOITATIE.ORG
Domain ID: D402200000000690960-LROR
Updated Date: 2016-11-24T19:44:21Z
Creation Date: 2016-11-23T16:13:20Z
Registry Expiry Date: 2017-11-23T16:13:20Z
Sponsoring Registrar: Gandi SAS
Sponsoring Registrar IANA ID: 81
Registrant ID: DM14498-GANDI
Registrant Name: David Mcbridge
Registrant Organization:
Registrant Street: Obfuscated whois Gandi-63-65 boulevard Massena
Registrant City: Obfuscated whois Gandi-Paris

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