For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud. blogspot.com/2012/01/this- massive-scam-involves-setting- up.html
http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
http://ferm-rotterdam.nl/nl/ blacklist
http://www.balticterminal.ru (Russian oil scam)
Baltic Oil Terminal Russia *Fake*
Kirovskii Ration Street Shutrova 3,
Otradnoe, Leningrad Oblast.
+7(495) 741 19-02
+31(10) 669 04-05
+7(495) 741 18-00
info@balticterminal.ru
storage@balticterminal.ru
rotterdam@balticterminal.ru
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/ viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/ viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/ viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/ viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/ viewtopic.php?f=7&t=250&p=280& hilit=Alain+Blaise+Atah+ Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/ viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/ viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/ viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/ viewtopic.php?f=20&t=100
Details: http://stop419scams.com/ viewforum.php?f=8 and http://stop419scams.com/ viewforum.php?f=20
81.177.141.142
domain: BALTICTERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Baltic Oil Terminal
registrar: R01-RU
admin-contact: https://partner.r01.ru/ contact_admin.khtml
created: 2017-08-17T15:32:33Z
paid-till: 2018-08-17T15:32:33Z
free-date: 2018-09-17
source: TCI
http://419advancefeefraud.
http://419advancefeefraud.
http://ferm-rotterdam.nl/nl/
http://www.balticterminal.ru (Russian oil scam)
Baltic Oil Terminal Russia *Fake*
Kirovskii Ration Street Shutrova 3,
Otradnoe, Leningrad Oblast.
+7(495) 741 19-02
+31(10) 669 04-05
+7(495) 741 18-00
info@balticterminal.ru
storage@balticterminal.ru
rotterdam@balticterminal.ru
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/
81.177.141.142
domain: BALTICTERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Baltic Oil Terminal
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2017-08-17T15:32:33Z
paid-till: 2018-08-17T15:32:33Z
free-date: 2018-09-17
source: TCI
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