RIKONTRANS
109377, Moscow, RJAZANSKIJJ PROSPECT, 58/1, I OFFICE 13
info@rikontrans.com, fleet@rikontrans.com, storage@rikontrans.com, rikonlogistics@netherlands.la
CUSTOMER SERVICE LINE
[highlight=yellow]+7-495-642-2799[/highlight] / [highlight=yellow]74956422799[/highlight]
ROTTERDAM CONTACT
[highlight=yellow]+3-110-340-0557[/highlight] / [highlight=yellow]31103400557[/highlight]
This is typical of scammers living in Russia and The Netherlands
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 and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
107.180.2.212
Domain Name: RIKONTRANS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
Updated Date: 14-aug-2016
Creation Date: 21-jul-2016
Expiration Date: 21-jul-2017
Registrant Phone: +[highlight=yellow]7.4956422799[/highlight]
Registrant Email: rikontransltd@gmail.com