botlektankterminal.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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botlektankterminal.com (Russian Oil Scam)

#1

Unread post by Caped Crusader » Tue Sep 18, 2018 9:23 am

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

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Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://botlektankterminal.com (Russian Oil Scam)
Botlek Tank Terminal *Fake*
Montrealweg 151, 3197 KH Botlek Rotterdam, Netherlands
+31713920141
E-mail: info@botlektankterminal.com

5.153.47.247
Domain Name: BOTLEKTANKTERMINAL.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2018-08-27T13:58:46Z
[highlight=yellow]Creation Date: 2018-08-27T13:58:46Z[/highlight]
Registry Expiry Date: 2019-08-27T13:58:46Z
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM
Registrant Name: Elliot David
Registrant Email: elliotkdiscroll@gmail.com . (631) 973 9135
botlektankterminal.com IN SOA
server: nsa.whogohost.com
email: server@whogohost.com



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