Monday, January 30, 2017 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
Baltex-Terminal Llc
Russia Head Office:
236040, F Kaliningrad, ul. Chernyakhovskaya 6, office 107
Phone: +7 (495) 664 4091
Rotterdam Office:
Westerlaan 10, 3016 CK Rotterdam
P.O Box 863, 3000
Phone: +31 (10) 340 0287
Houston Office:
1455 West Loop, Suite 400, Houston
TX 77027
Phone: +1 (832) 434 8006
Baltex-Terminal LL C is a storage, logistics and trading company with several international offices and tank storage facilities all around the Russian Federation and in the Netherlands.

Likely the same scammer as (Russian oil scam) - This is typical of West African scammers living in various countries including 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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: and
Domain Name:
Updated Date: 2016-12-29T20:35:17Z
Creation Date: 2016-12-29T20:35:41Z
Registrar Registration Expiration Date: 2017-12-29T20:35:41Z
Registrant Name: vladimir babrov
Registrant Organization:
Registrant Street: moscow
Registrant City: moscow
Registrant State/Province: RU-MOW
Registrant Postal Code: 111020
Registrant Country: RU
Registrant Phone: +7.9260039629
Registrant Email:

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