storage@sitrans.nl / sitrans.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
Secret Squirrel
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storage@sitrans.nl / sitrans.nl (Russian oil scam)

#1

Unread postby Secret Squirrel » Wed Jun 21, 2017 11:46 am

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

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sitrans.nl (Russian oil scam)
Sitrans Holland BV
+31 (10) 340 9974 / 31103409974
Petroleumweg 34, 3196 KD Vondelingenplaat, Netherlands
storage@sitrans.nl,
charter@sitrans.nl,
operations@sitrans.nl,
info@sitrans.nl

Houston Services
+1 (281) 742 9314 / 12817429314
operations@sitrans.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

Read viewtopic.php?f=9&t=3484 for more information on scam websites
185.165.123.4
Domain name sitrans.nl
Status active
Registrant Sebastiaan Rudolf
Administrative contact sitransholland@gmail.com
Registrar INWX GmbH & Co. KG
Prinzessinnenstr. 30 Germany
Technical contact(s) hostmaster@inwx.de
Domain nameservers ns1.ukit.com
ns2.ukit.com
Creation Date 2017-03-31
Updated Date 2017-04-03
sitrans.nl IN SOA
server: ns1.ukit.com
email: admin@ukit.com

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