info@harbortankfarm.nl / harbortankfarm.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Squirrel
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info@harbortankfarm.nl / harbortankfarm.nl (Russian oil scam)

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Unread post by Secret Squirrel » Tue Oct 25, 2016 4:34 pm

For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk , http://www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
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http://www.harbortankfarm.nl (Russian oil scam)
Harbor Terminal Rotterdam
info@harbortankfarm.nl
storage@harbortankfarm.nl
+[highlight=yellow]31 (1)08 080 869[/highlight]
PHYSICAL ADDRESS
Torontostraat 18, 3197 KN Botlek Rotterdam, Netherlands
Harbor Tank Farm currently wholly owns and operates eight storage terminals in Tallinn (Estonia), Rotterdam (The Netherlands), Primiosk (Russia), Ventspils (Finland) and Houston(Texas), Malaysia,Cyprus and Antwerp (Belgium)
Strategically located storage terminals and state-of-the-art technologies are important assets, but it is our people who make the true difference. We continuously invest in the training and development of our employees, to improve their career possibilities and their dedication to Harbor Tank Farms strategic goals. All over the world our customers can count on the talent and commitment to service of dedicated professionals.

There is no such company at that address, in fact it's part of the oil tank complex of legitimate Vopak which has nothing to do with this scam. 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 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

199.34.228.68
Domain name harbortankfarm.nl
Administrative contact mikhailsafonov@inbox.ru
Technical contact(s) mikhailsafonov@inbox.ru
Domain nameservers
ns2.reg.ru
ns1.reg.ru
Creation Date 2016-07-23



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