tankmanagementbv.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
Caped Crusader
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Joined: Tue Feb 23, 2016 12:14 pm

tankmanagementbv.nl (Russian oil scam)


Unread postby Caped Crusader » Wed Dec 27, 2017 9:26 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

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http://tankmanagementbv.nl (Russian oil scam)
The Tank Management B.V *Fake*
+31 (10) 340 0910
Moezelweg 151 3198 LS Havennr 561, Europoort Rotterdam

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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20
Domain name: tankmanagementbv.nl
Registrant Maxwell Jonathan
Administrative contact jmaxwe0174@gmail.com
INWX GmbH & Co. KG
Prinzessinnenstr. 30
Registration date 2017-06-20
Last modified date 2017-06-20
Domain nameservers:

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