and http://419advancefeefraud.
http://sitrans.nl (Russian oil scam)
Sitrans Holland BV
+31 (10) 340 9974
Petroleumweg 34, 3196 KD Vondelingenplaat, Netherlands
storage@sitrans.nl,
charter@sitrans.nl,
operations@sitrans.nl,
info@sitrans.nl
Houston Services
+1 (281) 742 9314
operations@sitrans.nl
As an example of what you could be dealing with, here are West African scammers that have 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 sitrans.nl
Status active
Registrant Sebastiaan Rudolf
Administrative contact sitransholland@gmail.com
Registrar INWX GmbH & Co. KG
Prinzessinnenstr. 30 Germany
Technical contact(s) hostmaster@inwx.de
Domain nameservers ns1.ukit.com
ns2.ukit.com
Creation Date 2017-03-31
Updated Date 2017-04-03
sitrans.nl IN SOA
server: ns1.ukit.com
email: admin@ukit.com
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