Friday, January 20, 2017

haanoil-storage.nl (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://haanoil-storage.nl (Russian oil scam)
Haan Oil Storage
Wieldrechtseweg 35
3316 BG  Dordrecht
The Netherlands
Tel.:    +31 10 892 9 121
Contact person: Mr. George Frank
frank@haanoil-storage.nl

Content stolen from legitimate haanoilstorage/nl

This is typical of West African scammers living in the Netherlands and Russia
As an example of what you could be dealing with, here are West African scammers that has 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/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

184.168.131.233
Domain name     haanoil-storage.nl
Status  active
Registrant      Domains By Proxy, LLC
Administrative contact  haanoil-storage.nl@domainsbyproxy.com
Registrar       GoDaddy.com
14455 N. Hayden Rd Suite 219
United States of America
Technical contact(s)    haanoil-storage.nl@domainsbyproxy.com
DNSSEC  no
Domain nameservers      ns81.domaincontrol.com
        ns82.domaincontrol.com
Creation Date   2016-05-14

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