For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://dan-balttank.nl (Russian oil scam)
DAN-BALT TANK TERMINAL B.V
Moezelweg 138/F5
3198 LS Europoort Rotterdam
The Netherlands
logistics@dan-banttank.nl
T +31 10 268 01 94
F +31 10 268 09 42
E rotterdam@dan-balttank.nl
+ 31 10 340 30 72
Same scammer as lennefteprodukt.ru (Russian oil scam)
Domain Name: DAN-BALTTANK.NL
Registrar URL: http://www.godaddy.com
Update Date: 2017-05-04T16:07:51Z
Creation Date: 2017-05-04T12:59:34Z
Registrar Registration Expiration Date: 2018-05-04T00:00:00Z
Registrant Name: Andrei Afanasy
Registrant Street: 76A, Moscow
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 143910
Registrant Country: RU
Registrant Phone: +7.9267490214
Registrant Email: info_tekhnoprogress@bk.ru
Name Server: NS1.ARVIXESHARED.COM
Name Server: NS2.ARVIXESHARED.COM
dan-balttank.nl IN SOA
server: ns1.arvixeshared.com
email: root@localhost.localhost
and http://419advancefeefraud.
http://dan-balttank.nl (Russian oil scam)
DAN-BALT TANK TERMINAL B.V
Moezelweg 138/F5
3198 LS Europoort Rotterdam
The Netherlands
logistics@dan-banttank.nl
T +31 10 268 01 94
F +31 10 268 09 42
E rotterdam@dan-balttank.nl
+ 31 10 340 30 72
Same scammer as lennefteprodukt.ru (Russian oil scam)
Domain Name: DAN-BALTTANK.NL
Registrar URL: http://www.godaddy.com
Update Date: 2017-05-04T16:07:51Z
Creation Date: 2017-05-04T12:59:34Z
Registrar Registration Expiration Date: 2018-05-04T00:00:00Z
Registrant Name: Andrei Afanasy
Registrant Street: 76A, Moscow
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 143910
Registrant Country: RU
Registrant Phone: +7.9267490214
Registrant Email: info_tekhnoprogress@bk.ru
Name Server: NS1.ARVIXESHARED.COM
Name Server: NS2.ARVIXESHARED.COM
dan-balttank.nl IN SOA
server: ns1.arvixeshared.com
email: root@localhost.localhost
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