Wednesday, January 18, 2017

benetanker.nl (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://benetanker.nl (Russian oil scam)
Benetanker Chartering B.V.
Gedempte Zalmhaven 4 G, 3011 BT, Stadsdriehoek, Rotterdam Centrum, Rotterdam, Gemeente Rotterdam.
ROTTERDAM TERMINAL
Contact Person - Van Bartel
Tel:  + (3) 185 888-54-29  / 31858885429
Email: rotterdam@benetanker.nl
HOUSTON TERMINAL
Contact Person - Rob Martin
Tel: + (1) 713 588-2608
Email: houston@benetanker.nl
PRIMORSK TERNINAL
Contact Person - Alexei Ivanovich
Tel:  +7 (985) 086-92-67
Email: primorsk@benetanker.nl

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 and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to a 5 years prison term 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

37.140.192.152
Domain name     benetanker.nl
Status  active
Administrative contact  kimarbel@gmail.com
Registrar       GoDaddy.com
14455 N. Hayden Rd Suite 219
United States of America
Technical contact(s)    kimarbel@gmail.com
DNSSEC  no
Domain nameservers
ns1.hosting.reg.ru
ns2.hosting.reg.ru
Creation Date   2016-11-20
Updated Date    2016-11-27

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