and http://419advancefeefraud.
http://oiltankingpartner.com (Russian oil scam)
OILTANKING PARTNERS, L.P.
1100 LOUISIANA STREET, 10TH FLOOR
HOUSTON, TX 77002
+1281-407-7516 *Anonymous VoIP
Fax +1281-457-7917 *Anonymous VoIP
www.oiltankingpartner.com
CEO Carlin G. Conner
terminal@oiltankingpartner.com
info@oiltankingpartner.com
Impersonating this company: http://www.businesswire.com/
The real legitimate company is now called Enterprise Products Partners, L.P enterpriseproducts/com and it has nothing to do with this scam
The same gang of West African scammers living in Russia, The Netherlands, Dubai and Nigeria are also behind arktigaz.ru, novorosnefteservice.ru, kamchatskytankfarm.ru, fortunatykhe.com and chemtradestorage.com, all scams.
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 and Stanley Uzeh http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
77.222.56.195
Domain Name: OILTANKINGPARTNER.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS1.SPACEWEB.RU
Name Server: NS2.SPACEWEB.RU
Name Server: NS3.SPACEWEB.PRO
Name Server: NS4.SPACEWEB.PRO
Updated Date: 10-jul-2016
Creation Date: 10-jul-2016
Expiration Date: 10-jul-2017
Registrant Name: Alekseevich Dmitri Sergey
Registrant Organization: Alekseevich Dmitri Sergey
Registrant Street: ul.Lenina, d.12, kv.27
Registrant City: Sudogda
Registrant State/Province: Sudogda
Registrant Postal Code: 601350
Registrant Country: RU
Registrant Phone: +7.9257413187
Registrant E-mail: domains7@mail.ru
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