Friday, May 5, 2017

maartenselogistics.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://maartenselogistics.nl (Russian oil scam)
Maartense Logistics B.V. (Fake)
Phone     +31(10) 340-08-77 / 31103400877
Address     Weg 27 4450, 3196 Vondelingenplaat, Netherlands
Email     rotterdam@maartenselogistics.nl
Email     storage@maartenselogistics.nl
Email     houston@maartenselogistics.nl
Email     freight@maartenselogistics.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 (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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

185.165.123.4
Domain name     maartenselogistics.nl
Status     active
Registrant     Kloop Van William
Administrative contact     maartenselogistics@gmail.com     
Registrar     INWX GmbH & Co. KG
Prinzessinnenstr. 30 Germany     
Technical contact(s)     hostmaster@inwx.de     
DNSSEC     no i
Domain nameservers     ns2.ukit.com       
      ns1.ukit.com      
Creation Date     2016-10-14     
Updated Date     2016-10-14 
maartenselogistics.nl    IN    SOA    
server:    ns1.ukit.com
email:    admin@ukit.com

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