shipping@lena-trans.com / lena-trans.com (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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shipping@lena-trans.com / lena-trans.com (Russian oil scam)

#1

Unread postby Secret Squirrel » Mon Sep 11, 2017 12:59 pm

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

Image Image Image
lena-trans.com (Russian oil scam)
LENA TRANS Storage & Shipping
LENATRANS LLC has been ranked among the leaders in maritime transport and storage in Russia and Europe.
30, Nakhimovskiy St., Nakhodka, Primorsky Krai,
692900, Russia.
Legal address: 2, Dzerzhinskogo, St., Yakutsk, Republic Of Sakha (Yakutia), 677000, Russia
Tel: +7 (423) 662-07-39 / 74236620739 /+7 (914) 271-00-36 / 79142710036
E-mail: info@lena-trans.com / shipping@lena-trans.com

Rotterdam Netherlands
Tel:+31102680167
E-mail: storagetank@lena-trans.nl

Belgium
Address :Jan de Malschelaan 9, 9140 Temse, Belgium
Tel:+32 3 771 38 81/ +3215480261
E-mail: belt@lena-trans.be

www.lena-trans.nl (Russian oil scam)
www.lena-trans.be (Russian oil scam)

Above domains don't have websites, they are being used for scam email and sending fake documents for lena-trans.com (Russian oil scam)
Impersonating legitimate lbv/be


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

23.236.62.147
Domain Name: LENA-TRANS.COM
Registrar URL: http://www.reg.ru
Updated Date: 2017-07-10T14:47:09Z
Creation Date: 2017-06-29T19:06:12Z
Registry Expiry Date: 2018-06-29T19:06:12Z
Registrar Abuse Contact Phone: +74955801111
Name Server: NS4.WIXDNS.NET
Name Server: NS5.WIXDNS.NET
lena-trans.com IN SOA
server: ns4.wixdns.net
email: support@wix.com

Domain Name i lena-trans.nl
Status i active
Administrative contact i lenatransshipping@mail.ru
Registrar i PDR Ltd.
PO Box # 16113

UAE
United Arab Emirates
Abuse contact i Contact details not yet available
Technical contact person i lenatransshipping@mail.ru
DNSSEC i No
Domain Name Servers i
ns2.reg.ru
ns1.reg.ru
Registration Date i 2017-07-02
Administration by i NL Domain Registry
Domicile Address i Because the address of this holder is established abroad, the holder has chosen to enter SIDN's office address as a domicile address (letter address). More information about this choice can be found in the Procedure Domicile Address .

DOMAIN
Name lena-trans.be
Status REGISTERED
Registered July 02, 2017 9:01 AM CEST
Last update July 02, 2017 9:01 AM CEST
REGISTRANT
Name Devos, Thomas
Organisation Private Person
Language English
Address Jan de Malschelaan 9140 Temse Temse Belgium
Phone +7.9995550344
Email lenatransshipping@mail.ru

REGISTRAR
Organisation Tucows Inc.
Website http://www.tucowsinc.com
NAME SERVERS
ns1.reg.ru
ns2.reg.ru

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