Thursday, June 15, 2017

sitrans.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://sitrans.nl (Russian oil scam)
Sitrans Holland BV 
    +31 (10) 340 9974
    Petroleumweg 34, 3196 KD Vondelingenplaat, Netherlands
    storage@sitrans.nl
    charter@sitrans.nl
    operations@sitrans.nl
    info@sitrans.nl
Houston Services 
    +1 (281) 742 9314
    operations@sitrans.nl

As an example of what you could be dealing with, here are West African scammers that have 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     sitrans.nl
Status     active
Registrant     Sebastiaan Rudolf
Administrative contact     sitransholland@gmail.com
Registrar     INWX GmbH & Co. KG
Prinzessinnenstr. 30 Germany
Technical contact(s)     hostmaster@inwx.de
Domain nameservers     ns1.ukit.com      
      ns2.ukit.com      
Creation Date     2017-03-31
Updated Date     2017-04-03     
sitrans.nl    IN    SOA    
server:    ns1.ukit.com
email:    admin@ukit.com

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !