samtranstank.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and www.scamwebsites.tk
Caped Crusader
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samtranstank.nl (Russian oil scam)

#1

Unread postby Caped Crusader » Mon Jan 08, 2018 12:37 am

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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The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

https://samtranstank.nl (Russian oil scam)
Samtrans Tank BV (419 advance fee fraud)
Randwijklaan 49, 4251 VT Werkendam, Netherlands
Visiting address
Vondelingenweg 2001 3196 Vondelingenplaat Netherlands
+31 (10) 340 07-72
info@samtranstank.nl
storage@samtranstank.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: samtranstank.nl
Registration date 2017-10-22
Last modified date 2017-10-22
Reseller:
Mijndomein Hosting BV
Albert Einsteinweg 4
8218NH Lelystad
Netherlands
Registrar:
Metaregistrar B.V.
Zuidelijk Halfrond 1
2801DD Gouda
Netherlands
Abuse Contact:
+31.858885692
abuse@metaregistrar.com
Domain nameservers:
ns1.ukit.com
ns2.ukit.com



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