Monday, January 30, 2017

baltexterminal.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.baltexterminal.com (Russian oil scam)
Baltex-Terminal Llc
Russia Head Office:
236040, F Kaliningrad, ul. Chernyakhovskaya 6, office 107
Phone: +7 (495) 664 4091
Email: Info@baltexterminal.com
Rotterdam Office:
Westerlaan 10, 3016 CK Rotterdam
P.O Box 863, 3000
Phone: +31 (10) 340 0287
Email: rt@baltexterminal.com
Houston Office:
1455 West Loop, Suite 400, Houston
TX 77027
Phone: +1 (832) 434 8006
Email: tx@baltexterminal.com 
Baltex-Terminal LL C is a storage, logistics and trading company with several international offices and tank storage facilities all around the Russian Federation and in the Netherlands.

Likely the same scammer as intertank.ru (Russian oil scam) - This is typical of West African scammers living in various countries including 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

52.21.74.6
Domain Name: baltexterminal.com
Updated Date: 2016-12-29T20:35:17Z
Creation Date: 2016-12-29T20:35:41Z
Registrar Registration Expiration Date: 2017-12-29T20:35:41Z
Registrant Name: vladimir babrov
Registrant Organization:
Registrant Street: moscow
Registrant City: moscow
Registrant State/Province: RU-MOW
Registrant Postal Code: 111020
Registrant Country: RU
Registrant Phone: +7.9260039629
Registrant Email: bagrovllc@bk.ru

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