and http://419advancefeefraud.
http://www.terminal-
L LC “Terminal Belokamenka”
Sokrashennoe on anliyskom language
Address: 109202, city of Moscow, Karacharovsky 2 St., Building 1, floor 2 room 31
Ltd. “Terminal Belokamenka”
BIN 1167746242982
Reg. FSS number: 770305201977031
Email: storage@terminal-belokamenka.ru,
info@terminal-belokamenka.ru.
Tel: +"7 495-642-53-03"
Fax: +7 495- 642-53-06
ROTTERDAM OFFICE ADDRESS: Kon. Wilhelminahaven Zuidoostzijde 1, 3134 KH Vlaardingen,
Netherlands .
Tel: +31 (10) 340 0495
Fax: +31 (10)783 0469
TANK STORAGE FACILITIES
Till date LLC “BELOKAMENKA TERMINAL” tank farm possesses all the modern high- performance system for handling petroleum products. High-tech equipment for loading and unloading of petroleum products, together with state of the art facilities to determine the basic parameters of density and temperature allow maintaining the high quality of petroleum and petrochemical storage. Supply of petroleum products is carried out by railway tanks through utility station Selyatino Kiev branch of the Moscow railway. Discharge pier allows simultaneous discharge of oil of 13 rail tank cars.
This is typical of West African scammers living in 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 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/
107.180.25.166
domain: TERMINAL-BELOKAMENKA.RU
nserver: ns81.domaincontrol.com.
nserver: ns82.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016.06.06
paid-till: 2017.06.06
free-date: 2017.07.07
source: TCI
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