Monday, January 1, 2018

samtranstank.nl (Russian oil scam)

or 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

https://samtranstank.nl (Russian oil scam)
Samtrans Tank BV (419 advance fee fraud)
Randwijklaan 49, 4251 VT Werkendam, Netherlands
Visiting address
Vondelingenweg 2001 3196 Vondelingenplaat Netherlands
+31 (10) 340 07-72
info@samtranstank.nl
storage@samtranstank.nl

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

185.165.123.4
Domain name: samtranstank.nl
Registration date     2017-10-22
Last modified date     2017-10-22 
Reseller:
   Mijndomein Hosting BV
   Albert Einsteinweg 4
   8218NH Lelystad
   Netherlands
Registrar:
   Metaregistrar B.V.
   Zuidelijk Halfrond 1
   2801DD Gouda
   Netherlands
Abuse Contact:
   +31.858885692
   abuse@metaregistrar.com
Domain nameservers:
   ns1.ukit.com
   ns2.ukit.com


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