Wednesday, February 1, 2017

auebeheer.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://auebeheer.nl (Russian oil scam)
AUE BEHEER B.V.
Rotterdam Registration Europoort Terminal Address: oude maasweg 6, 3197 kj botlek Rotterdam, Netherlands
Netherland Chamber of Commerce Registration Address :  aue beheer bv rozentuin 1 8255 jg swifterbant Netherlands.
Netherland Chamber of Commerce Registration KVK Number: 32150728
Office Contact Number: +31103400816
Office Contact Email: admin@auebeheer.nl      office@auebeheer.nl

One of the scammer involved in this fraud uses the "Nigerian" name "innocent Patrick"
From the same scammer: exploitatie.org (Russian oil scam) and probably also BARREL-OIL.COM

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

92.53.96.92
Domain name     auebeheer.nl
Status     active
Administrative contact     ba1b3cfac7d052e07bfafdae31fb0cd9-5333763@contact.gandi.net
Registrar     Gandi
63-65 boulevard Massena
France
Technical contact(s)     ba1b3cfac7d052e07bfafdae31fb0cd9-5333763@contact.gandi.net
DNSSEC     no
Domain nameservers     ns1.timeweb.ru      
      ns2.timeweb.ru    
Creation Date     2017-01-03
Updated Date     2017-01-03
Record maintained by     NL Domain Registry

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