terminalstoragebv.com (Russian Oil Scam)
Posted: Tue Sep 18, 2018 8:29 pm
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
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://terminalstoragebv.com (Russian Oil Scam)
Terminal Storage B.V. *Fake*
Rijndwarsweg 4
3178 LK
Europoort Rotterdam
The Netherlands
T +31 (0)10 3400066
info@terminalstoragebv.com
104.27.134.17
104.27.135.17
Domain Name: TERMINALSTORAGEBV.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-06-25T14:19:47Z
[highlight=yellow]Creation Date: 2018-06-24T10:00:52Z[/highlight]
Registry Expiry Date: 2019-06-24T10:00:52Z
Name Server: NORMAN.NS.CLOUDFLARE.COM
Name Server: REZA.NS.CLOUDFLARE.COM
Registrant Name: Oliver Harper
Registrant Phone: +1.3429389932
Registrant Email: wilsonprice080@gmail.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
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://terminalstoragebv.com (Russian Oil Scam)
Terminal Storage B.V. *Fake*
Rijndwarsweg 4
3178 LK
Europoort Rotterdam
The Netherlands
T +31 (0)10 3400066
info@terminalstoragebv.com
104.27.134.17
104.27.135.17
Domain Name: TERMINALSTORAGEBV.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-06-25T14:19:47Z
[highlight=yellow]Creation Date: 2018-06-24T10:00:52Z[/highlight]
Registry Expiry Date: 2019-06-24T10:00:52Z
Name Server: NORMAN.NS.CLOUDFLARE.COM
Name Server: REZA.NS.CLOUDFLARE.COM
Registrant Name: Oliver Harper
Registrant Phone: +1.3429389932
Registrant Email: wilsonprice080@gmail.com