Wednesday, August 2, 2017

phoenixtankfarm.nl (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://phoenixtankfarm.nl (Russian oil scam)
Phoenix Tankfarm *Fake*
ROTTERDAM OFFICE
Telephone:+31 85 001 31 00 / 31850013100 
E-mail: Rotterdam@phoenixtankfarm.nlphoenixtankfarm1@gmail.com
Address: Campagneweg 11I, 4761 RM Zevenbergen, Netherlands
HOUSTON OFFICE
Telephone: +1 281 764 72 53 / 281-764-7253
E-mail: Houston@phoenixtankfarm.nl
Address: 701-771 11th Street South, Texas City, TX 77590, USA. 

Same scammer as phoenixtankfarm.ru (Russian oil scam) http://419advancefeefraud.blogspot.ca/2017/02/phoenixtankfarmru-russian-oil-scam.html

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

81.177.165.133
Domain name: phoenixtankfarm.nl
Registrant     Mark George
Administrative contact     george2mark@yahoo.com 
Registrar:
   EuroDNS S.A.
   21, rue Léon Laval
   LEUDELANGE
   Luxembourg
Domain nameservers:
   ns1.jino.ru
   ns2.jino.ru
   ns3.jino.ru
   ns4.jino.ru

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