transenergybv.nl (Russian Oil Scam Fraud)
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transenergybv.nl (Russian Oil Scam Fraud)
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
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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
www.transenergybv.nl (Russian Oil Scam Fraud)
TRANS ENERGY BV
info@transenergybv.nl
+31 (684) 036-466
Keulenstraat 12
District 7 Rivierenwijk and Bergweide
7418 ET, Deventer
Netherlands
Scam Domain - Read Identifying Scam Websites
160.153.138.219
Domain name: transenergybv.nl
Status: active
Registrar:
GoDaddy.com
Arizona, 14455 N. Hayden Rd Suite 219
85260 Scottsdale
United States of America
Abuse Contact:
Creation Date: 2020-02-26
DNSSEC: no
Domain nameservers:
ns11.domaincontrol.com
ns12.domaincontrol.com
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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
www.transenergybv.nl (Russian Oil Scam Fraud)
TRANS ENERGY BV
info@transenergybv.nl
+31 (684) 036-466
Keulenstraat 12
District 7 Rivierenwijk and Bergweide
7418 ET, Deventer
Netherlands
Scam Domain - Read Identifying Scam Websites
160.153.138.219
Domain name: transenergybv.nl
Status: active
Registrar:
GoDaddy.com
Arizona, 14455 N. Hayden Rd Suite 219
85260 Scottsdale
United States of America
Abuse Contact:
Creation Date: 2020-02-26
DNSSEC: no
Domain nameservers:
ns11.domaincontrol.com
ns12.domaincontrol.com