Tuesday, January 31, 2017

marinetankers.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

https://www.marinetankers.nl (Russian oil scam)
 Marine Tanks BV
Rijnweg 45 3198 LS Europoort, Rotterdam, Netherlands.
Rotterdam: +31 (10) 808-1242
Houston: +1 281 4 077 490 / 281 407 7490

Same scammer as almadina-tankers.nl (Russian oil scam)
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
Domain name     marinetankers.nl
Status     active
Administrative contact     yung.norbs360@gmail.com
Registrar     PDR Ltd.
P.O. Box #16113
United Arab Emirates
Technical contact(s)     yung.norbs360@gmail.com
DNSSEC     no
Domain nameservers     ns2.jino.ru      
Creation Date     2016-07-04
Updated Date     2016-10-25

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