Tuesday, December 27, 2016

technoport-bv.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://technoport-bv.nl (Russian oil scam)
Technoport-BV
info@technoport-bv.nl
storage@technoport-bv.nl
verify@technoport-bv.nl
    Telephone: +3 (1682) 651-096
    +3 (1686) 464-961
    Address: Middle Way 6 Port M 397
    Moerdijk industrial Complex
TECHNOPORT-BV is an independently operated company offering its customers safe and reliable logistics services in the form of storage and transhipment, primarily for crude oil, refined petroleum products, bio fuels and petrochemicals

Same scammer as europoorttankers.com
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

217.107.219.82
Domain name     technoport-bv.nl
Registrant      Sergei Yakubenko
Administrative contact  registration-ru@mail.ru
Technical contact(s)    registration-ru@mail.ru
DNSSEC  no
Domain nameservers
ns2.jino.ru
ns1.jino.ru
Creation Date   2016-08-11

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