Monday, May 1, 2017

marineterminalscorpeast.com (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://marineterminalscorpeast.com (Russian oil scam)
Marine Terminal Corp East
We're working hard to improve our website and we'll ready to launch after 00 weeks 00 days

Scam ad:
https://oilvoice.com/Press/3870/Storage--Shipping--Tank-Farm--Lease-Services
With the inclusion of Marine Terminals Corp East into Eitzen Maritime this has now projected the company into becoming one of the largest Shipping and bulk Storage companies in USA.
The companies' principal activities are to provide Storage and delivery of services to customers in the Oil and Gas industrial sector. With our bulk storage facilities in Russia and sub-lease agreement, we can facilitate storage of Petroleum product in Rotterdam and Houston Port.
James Olegovich
Director of sales/Operations,
Marine Terminals Corp East
12619 Port Rd, Seabrook, TX 77586
Tel: +1 281-306-6488
Web: www.marineterminalscorpeast.com
E-Mail: sales@marineterminalscorpeast.com
marineterminalscorpeast.com 

This is typical of Nigerian scammers operating from various countries including 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/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

217.112.35.97
   Domain Name: MARINETERMINALSCORPEAST.COM
   Registrar: TLDS, LLC DBA SRSPLUS
   Sponsoring Registrar IANA ID: 320
   Whois Server: whois.srsplus.com
   Referral URL: http://www.srsplus.com
   Name Server: NS1.VALUEHOST.RU
   Name Server: NS2.VALUEHOST.RU
   Name Server: NS3.VALUEHOST.RU
   Updated Date: 13-apr-2017
   Creation Date: 13-apr-2017
   Expiration Date: 13-apr-2018
Registrant Name: Sandra Perkins
Registrant Organization:
Registrant Street: 311 Clay St
Registrant City: Nocona
Registrant State/Province:
Registrant Postal Code: 76255
Registrant Country: NG
Registrant Phone: +234.8324565565
Registrant Email: marineterminclcorpeast@gmail.com  
marineterminalscorpeast.com    IN    SOA   
server:    ns1.valuehost.ru
email:    noc@valuehost.ru

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