Friday, July 14, 2017

itbterminal.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://itbterminal.ru (Russian oil scam)
ITB TERMINAL
Plans to build a three million m3 crude oil storage terminal in the Port of Rotterdam have been The Port Authority says that it may be possible to develop the terminal project
 Head Office Address (RU): 129164, Moscow, Malomoskovskaja Street, 16, Building 1, Room 18
Branch Office Address(USA): Our Houston Office is under re schedle due to the fire disaster
Branch Office Address(NL): Torontostraat 20, Port number 4540 3197 KN Botlek-Rotterdam,
Phone: +7-383-331-2557, +7-903-931-2557
Houston Port, USA / Rotterdam Port, NL Phone Contact:
+1 (713) 491-4805 / +31 (10) 340 1989
Website: www.itbterminal.ru
Email: info@itbterminal.rulogistics@itbterminal.rustorage@itbterminal.ru

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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

195.208.1.102
domain:       ITBTERMINAL.RU
nserver:      ns3.nic.ru
nserver:      ns4.nic.ru
nserver:      ns8.nic.ru
state:        REGISTERED, DELEGATED
person:       Private person
registrar:    RU-CENTER-RU
created:      2017.05.27
paid-till:    2018.05.27
source:       RU-CENTER
itbterminal.ru    IN    SOA    
server:    ns3.nic.ru
email:    support@nic.ru

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