For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://balticporttankfarm.ru (Russian oil scam)
Ltd. "Baltic port tank farm"
Adress: 236040, Kaliningrad region, Kaliningrad, right embankment, 10
Tel .: +7 (499) 394 34 75 (direct number for the whole of Russia)
+31858888439 (Rotterdam)
+12812495886 (Houston) 281-249-5886
E-mail: tanktower@balticporttankfarm.
shipping@balticporttankfarm.ru
Impersonating this company. http://www.list-org.com/
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/
5.135.47.75
domain: BALTICPORTTANKFARM.RU
nserver: ns1.a5.ru.
nserver: ns2.a5.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2016-03-09T21:00:22Z
paid-till: 2018-03-09T21:00:22Z
free-date: 2018-04-10
source: TCI
balticporttankfarm.ru SOA 3599 ns1.a5.ruroot@balticporttankfarm.ru
and http://419advancefeefraud.
http://balticporttankfarm.ru (Russian oil scam)
Ltd. "Baltic port tank farm"
Adress: 236040, Kaliningrad region, Kaliningrad, right embankment, 10
Tel .: +7 (499) 394 34 75 (direct number for the whole of Russia)
+31858888439 (Rotterdam)
+12812495886 (Houston) 281-249-5886
E-mail: tanktower@balticporttankfarm.
shipping@balticporttankfarm.ru
Impersonating this company. http://www.list-org.com/
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/
5.135.47.75
domain: BALTICPORTTANKFARM.RU
nserver: ns1.a5.ru.
nserver: ns2.a5.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2016-03-09T21:00:22Z
paid-till: 2018-03-09T21:00:22Z
free-date: 2018-04-10
source: TCI
balticporttankfarm.ru SOA 3599 ns1.a5.ruroot@balticporttankfarm.ru
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