For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://maartenselogistics.nl (Russian oil scam)
Maartense Logistics B.V. (Fake)
Phone +31(10) 340-08-77 / 31103400877
Address Weg 27 4450, 3196 Vondelingenplaat, Netherlands
Email rotterdam@maartenselogistics.
Email storage@maartenselogistics.nl
Email houston@maartenselogistics.nl
Email freight@maartenselogistics.nl
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/
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/
185.165.123.4
Domain name maartenselogistics.nl
Status active
Registrant Kloop Van William
Administrative contact maartenselogistics@gmail.com
Registrar INWX GmbH & Co. KG
Prinzessinnenstr. 30 Germany
Technical contact(s) hostmaster@inwx.de
DNSSEC no i
Domain nameservers ns2.ukit.com
ns1.ukit.com
Creation Date 2016-10-14
Updated Date 2016-10-14
maartenselogistics.nl IN SOA
server: ns1.ukit.com
email: admin@ukit.com
and http://419advancefeefraud.
http://maartenselogistics.nl (Russian oil scam)
Maartense Logistics B.V. (Fake)
Phone +31(10) 340-08-77 / 31103400877
Address Weg 27 4450, 3196 Vondelingenplaat, Netherlands
Email rotterdam@maartenselogistics.
Email storage@maartenselogistics.nl
Email houston@maartenselogistics.nl
Email freight@maartenselogistics.nl
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/
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/
185.165.123.4
Domain name maartenselogistics.nl
Status active
Registrant Kloop Van William
Administrative contact maartenselogistics@gmail.com
Registrar INWX GmbH & Co. KG
Prinzessinnenstr. 30 Germany
Technical contact(s) hostmaster@inwx.de
DNSSEC no i
Domain nameservers ns2.ukit.com
ns1.ukit.com
Creation Date 2016-10-14
Updated Date 2016-10-14
maartenselogistics.nl IN SOA
server: ns1.ukit.com
email: admin@ukit.com
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