bulkterminaloss.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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bulkterminaloss.nl (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sun Feb 10, 2019 11:58 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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://www.bulkterminaloss.nl (Russian Oil Scam)
BULK TERMINAL OSS BV. *Fake*
Oostelijke Randweg 5 , 4782 PZ
Moerdijk,The Netherlands
Email: info@bulkterminaloss.nl
Phone: +31-63-525-9108 / 31635259108
Fax: +31-10-340-0428

160.153.133.115
Domain Name: bulkterminaloss.nl
Registrar URL: http://www.godaddy.com
Updated Date: 2018-10-05T11:21:46Z
Creation Date: 2018-10-05T11:21:46Z
Registrar Registration Expiration Date: 2019-10-05T00:00:00Z
Registrar: GoDaddy.com, LLC
Domain nameservers:
ns75.domaincontrol.com
ns76.domaincontrol.com



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