Monday, September 11, 2017

lena-trans.nl / lena-trans.be (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

www.lena-trans.nl (Russian oil scam)
www.lena-trans.be (Russian oil scam)

Above domains don't have websites, they are being used for scam email and sending fake documents for lena-trans.com (Russian oil scam)
Impersonating legitimate lbv/be

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

194.58.112.174
DOMAIN Name lena-trans.be
Status REGISTERED
Registered July 02, 2017 9:01 AM CEST
Last update July 02, 2017 9:01 AM CEST
REGISTRANT
Name Devos, Thomas
Organisation Private Person
Language English
Address Jan de Malschelaan 9140 Temse Temse Belgium
Phone +7.9995550344
Email lenatransshipping@mail.ru
NAME SERVERS
ns1.reg.ru   
ns2.reg.ru

194.58.112.174
Domain name: lena-trans.nl
Administrative contact     lenatransshipping@mail.ru
Technical contact person lenatransshipping@mail.ru
Registration Date 2017-07-02
Domain nameservers:
   ns2.reg.ru
   ns1.reg.ru

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