Tuesday, December 27, 2016

zhetetrans.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://www.zhetetrans.com (Russian oil scam)
ZHETETRANS VOSTOK
ul. Letnikovskayad. 16, of. 601, 115114, Moscow, Russian Federation
General Information Call Center:  +7-495-055-4030, Phone:- +7-925-502-8713
Rotterdam Information Call Center: +31 -10 -340 -04 87
Email: info@zhetetrans.comstorage@zhetetrans.comlogistics@zhetetrans.com
irina.abramovich@zhetetrans.com
The reconstruction and modernization was completed in 2014. The combined volume of the tank farm – 18 million Metric tonnes per year,

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

107.180.46.243
   Domain Name: ZHETETRANS.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS33.DOMAINCONTROL.COM
   Name Server: NS34.DOMAINCONTROL.COM
   Updated Date: 30-sep-2016
   Creation Date: 30-sep-2016
   Expiration Date: 30-sep-2017
Registrant Name: Zhete Trans
Registrant Organization:
Registrant Street: 119019, MOSCOW, ul. NOVY ARBAT, d. 21, str. 1, of. 1731
Registrant Street: MOSCOW, ul. NOVY ARBAT, d. 21, str. 1, of. 1731
Registrant City: MOASOW
Registrant State/Province: MOSCOW
Registrant Postal Code: 119019
Registrant Country: RU
Registrant Phone: +7.749923457892
Registrant Email: zhetetrans@gmail.com

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