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
and http://419advancefeefraud.
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.
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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