For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.
http://419advancefeefraud.
The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://www.balttektreyd.ru (Russian oil scam)
BALTTEKTREYD Tankfarm LLC *Advance Fee Fraud*
236040, F KALININGRAD, UL SERGEEVA, 61. RUSSIA
+7 (499) 394-3887
storage@balttektreyd.ru
shipping@balttektreyd.ru
inquiry@balttektreyd.ru
rotterdam@balttektreyd.ru
BIN: 1073906016513 INN: 3906172406 KPP: 390601001
Using the licence # of a company that no longer exist:
https://contragents.com/
limited liability company "BALTTEKTREYD"
OGRN 1073906016513
TIN 3906172406
CPR 0390601001
**** The company is liquidated! ****
Date of liquidation: 2011-06-27
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/
Otuvie Otuojano Patrick http://stop419scams.com/
Momoh Jeffery Fidelis http://stop419scams.com/
Adebola Olayeye http://stop419scams.com/
Details: http://stop419scams.com/
142.4.200.139
domain: BALTTEKTREYD.RU
nserver: ns1.vastserve.com.
nserver: ns2.vastserve.com.
nserver: us81.hostblast.net.
nserver: us82.hostblast.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: balttektreyd Inc
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-06-21T01:56:58Z
paid-till: 2018-06-21T01:56:58Z
free-date: 2018-07-22
source: TCI
http://419advancefeefraud.
http://419advancefeefraud.
The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://www.balttektreyd.ru (Russian oil scam)
BALTTEKTREYD Tankfarm LLC *Advance Fee Fraud*
236040, F KALININGRAD, UL SERGEEVA, 61. RUSSIA
+7 (499) 394-3887
storage@balttektreyd.ru
shipping@balttektreyd.ru
inquiry@balttektreyd.ru
rotterdam@balttektreyd.ru
BIN: 1073906016513 INN: 3906172406 KPP: 390601001
Using the licence # of a company that no longer exist:
https://contragents.com/
limited liability company "BALTTEKTREYD"
OGRN 1073906016513
TIN 3906172406
CPR 0390601001
**** The company is liquidated! ****
Date of liquidation: 2011-06-27
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/
Otuvie Otuojano Patrick http://stop419scams.com/
Momoh Jeffery Fidelis http://stop419scams.com/
Adebola Olayeye http://stop419scams.com/
Details: http://stop419scams.com/
142.4.200.139
domain: BALTTEKTREYD.RU
nserver: ns1.vastserve.com.
nserver: ns2.vastserve.com.
nserver: us81.hostblast.net.
nserver: us82.hostblast.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: balttektreyd Inc
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-06-21T01:56:58Z
paid-till: 2018-06-21T01:56:58Z
free-date: 2018-07-22
source: TCI
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