Thursday, July 21, 2016

transbotlek.com (Russian oil scam)

For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk

http://transbotlek.com (Russian oil scam)
TRANSBOTLEK B.V
Shannonweg 84 3195 LH BOTLEK-Rt Port no. 5064, Rotterdam
transbotlek@transbotlek.com
+31

This is typical of West African scammers living in Russia and The Netherlands

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo and Stanley Uzeh http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to a 5 years prison term 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/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

192.185.35.74
   Domain Name: TRANSBOTLEK.COM
   Registrar: LAUNCHPAD.COM, INC.
   Sponsoring Registrar IANA ID: 955
   Whois Server: whois.launchpad.com
   Referral URL: http://www.launchpad.com
   Name Server: NS8175.HOSTGATOR.COM
   Name Server: NS8176.HOSTGATOR.COM
   Updated Date: 03-jul-2016
   Creation Date: 03-jul-2016
   Expiration Date: 03-jul-2017

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