Friday, January 27, 2017

friesianexpress.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://www.friesianexpress.nl (Russian oil scam)
Friesian Express B.V
Friesian Express B.V. 
Sluisjesdijk 151, 3087 AG Rotterdam,
The Netherlands.
TEL / FAX : +31 (10) 808 1379 / 31108081379
Friesian Express, SIA.
PO Box 59162, 3008 PD
Ventspill, Latvia.
TEL / FAX : +37 (16) 358 8019 / 37163588019
Friesian Express, OOO.
PO Box 59162, 3008 PD 
Moscow, Russia.
TEL / FAX : +7 (499) 499 4405

This is typical of West African scammers living in various countries including The Netherlands and Russia.
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

     199.34.228.69
Domain name     friesianexpress.nl 
Status     active
Registrant     Coley Mennie
Administrative contact     mecellopaul234@gmail.com     
Registrar     Domain Robot
Maximilianstr. 6
REGENSBURG
Germany     
Technical contact(s)     mecellopaul234@gmail.com     
DNSSEC     no     
Domain nameservers     dns1.register.com           
      dns2.register.com      
Creation Date     2017-01-23 

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