Saturday, October 21, 2017

s-linelogistics.nl (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.s-linelogistics.nl (Russian oil scam)
S-LINE LOGISTICS & TANK STORAGE (Fake)
756 Aalscholverlaan, Vlaardingen 3136 KZ,
Rotterdam, Netherlands.
Telephone: +31 10 340 9952
storage@s-linelogistics.nl
logistics@s-linelogistics.nl
KVK nummer: 69441529

Impersonating this company: https://www.vervoerentransport.nl/G._Logistics/145665/ad10209e/

All from the same scammer gang:
s-linelogistics.nl, volgasintez.ru and sevmorshelfneftegaz.ru, samara-transneft.ru, tse-tankservice.nl, novogazllc.ru

This is typical of West African scammers living in Russia and The Netherlands.
These scammers also use the following:
Email: novo_gaz@mail.ru
Phone:  +7 (903) 5263 783
Skype: live:novo_gaz

84.244.181.196
Domain name s-linelogistics.nl
Registrant MR BRIAN
Administrative contact walsharabella@gmail.com
Registrar 1Eurohosting
Dirk van der Leckstraat 2 C
1962TS HEEMSKERK
Netherlands
Abuse contact abuse@1eurohosting.nl
Technical contact domains@1eurohosting.nl
Domain name servers 
    ns1.b-smarthosting.net  
    ns2.b-smarthosting.net  
Registration date 2017-09-18 
    s-linelogistics.nl    IN    SOA    
server:    ns1.b-smarthosting.net
email:    hostmaster@s-linelogistics.nl
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