magl.nl (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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magl.nl (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sat Feb 09, 2019 6:15 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

Image Image Image

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
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://magl.nl (Russian Oil Scam)
MA Global Logistics BV *Fake*
Schiekade 830,3032 AL Rotterdam, The Netherlands
storage@magl.nl
info@magl.nl
Tel: +31 10 713 81 64
Fax: +31 10 713 81 64

185.182.58.16
Domain name: magl.nl
Status: active
Administrative contact maglobal02@gmail.com
Abuse Contact: abuse@axc.nl
Registration date 2019-02-03
Last modified date 2019-02-04
Domain nameservers:
ns1-304.axc.nl
ns2-304.axc.nl



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