http://tankmanagementbv.nl (Russian oil scam)
The Tank Management B.V *Fake*
+31 (10) 340 0910
Moezelweg 151 3198 LS Havennr 561, Europoort Rotterdam
inquiry@tankmanagementbv.nl
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
185.165.123.4
Domain name: tankmanagementbv.nl
Registrant Maxwell Jonathan
Administrative contact jmaxwe0174@gmail.com
Registrar:
INWX GmbH & Co. KG
Prinzessinnenstr. 30
Germany
Registration date 2017-06-20
Last modified date 2017-06-20
Domain nameservers:
ns2.ukit.com
ns1.ukit.com
