and http://419advancefeefraud.blog
http://www.zhetetrans.com (Russian oil scam)
ZHETETRANS VOSTOK
ul. Letnikovskayad. 16, of. 601, 115114, Moscow, Russian Federation
General Information Call Center: +7-495-055-4030, Phone:- +7-925-502-8713
Rotterdam Information Call Center: +31 -10 -340 -04 87
Email: info@zhetetrans.com, storage@zhetetrans.com, logistics@zhetetrans.com
irina.abramovich@zhetetrans.co
The reconstruction and modernization was completed in 2014. The combined volume of the tank farm – 18 million Metric tonnes per year,
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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh http://stop419scams.com/viewto
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewto
Adeniyi Akinnuwa http://stop419scams.com/viewto
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewto
Alain Blaise Atah Tcheguie http://stop419scams.com/viewto
Mbah Eugene Awah http://stop419scams.com/viewto
Chukwunagorom Richard Chijioke http://stop419scams.com/viewto
Dereak Graf Mela http://stop419scams.com/viewto
Ilori Evans Johnson http://stop419scams.com/viewto
Details: http://stop419scams.com/viewto
107.180.46.243
Domain Name: ZHETETRANS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
Updated Date: 30-sep-2016
Creation Date: 30-sep-2016
Expiration Date: 30-sep-2017
Registrant Name: Zhete Trans
Registrant Organization:
Registrant Street: 119019, MOSCOW, ul. NOVY ARBAT, d. 21, str. 1, of. 1731
Registrant Street: MOSCOW, ul. NOVY ARBAT, d. 21, str. 1, of. 1731
Registrant City: MOASOW
Registrant State/Province: MOSCOW
Registrant Postal Code: 119019
Registrant Country: RU
Registrant Phone: +7.749923457892
Registrant Email: zhetetrans@gmail.com
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