and http://419advancefeefraud.
http://itbterminal.ru (Russian oil scam)
ITB TERMINAL
Plans to build a three million m3 crude oil storage terminal in the Port of Rotterdam have been The Port Authority says that it may be possible to develop the terminal project
Head Office Address (RU): 129164, Moscow, Malomoskovskaja Street, 16, Building 1, Room 18
Branch Office Address(USA): Our Houston Office is under re schedle due to the fire disaster
Branch Office Address(NL): Torontostraat 20, Port number 4540 3197 KN Botlek-Rotterdam,
Phone: +7-383-331-2557, +7-903-931-2557
Houston Port, USA / Rotterdam Port, NL Phone Contact:
+1 (713) 491-4805 / +31 (10) 340 1989
Website: www.itbterminal.ru
Email: info@itbterminal.ru, logistics@itbterminal.ru, storage@itbterminal.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/
195.208.1.102
domain: ITBTERMINAL.RU
nserver: ns3.nic.ru
nserver: ns4.nic.ru
nserver: ns8.nic.ru
state: REGISTERED, DELEGATED
person: Private person
registrar: RU-CENTER-RU
created: 2017.05.27
paid-till: 2018.05.27
source: RU-CENTER
itbterminal.ru IN SOA
server: ns3.nic.ru
email: support@nic.ru
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!