Saturday, January 6, 2018

oiltankings.com (Russian oil scam)

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

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://oiltankings.com (Russian oil scam)
Oiltanking GmbH *Fake*
Tel.: +4915124452581
Fax.: +49-(0)40-37004-5496
Koreastraße 7, 20457 Hamburg Germany      
info@oiltankings.com

Scammers impersonating legitimate oiltanking.com 
Likely the same scammer as oiltanking-nl.com (Russian oil scam)
Same scammer also setup oooodorneft.com (Russian oil scam)
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

185.27.134.136
   Domain Name: OILTANKINGS.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2017-12-16T14:15:07Z
   Creation Date: 2017-01-24T18:11:16Z
   Registry Expiry Date: 2018-01-24T18:11:16Z
   Name Server: NS1.IHOSTFULL.COM
   Name Server: NS2.IHOSTFULL.COM
   Registrant Name: Carla Mark
Registrant Organization: anlacinc Sevices
Registrant Street: 2182 CR 
Registrant City: Gonzales
Registrant State/Province: TX
Registrant Postal Code: 78629
Registrant Country: US
Registrant Phone: +1.7407200097
Registrant Email: madatepaul@yahoo.com
oiltankings.com    IN    SOA    
server:    ns1.ihostfull.com
email:    support@oiltankings.com

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