adi-logistics.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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adi-logistics.nl (Russian oil scam)

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Unread post by Pumpkin King » Sun Feb 10, 2019 12:00 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

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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.adi-logistics.nl (Russian oil scam)
ADI LOGISTICS BV *Fake*
MOEZELWEG 133 3198 LS EUROPOORT ROTTERDAM
TELEPHONE: +31 (10) 669 0453
E-MAIL: rotterdam@adi-logistics.nl
10036-10172 Lawndale St, Houston, TX 77017, USA.
TELEPHONE: +1 (832) 201 6374
E-MAIL: houston@adi-logistics.nl

Same scammer as ltl-logistics.nl (Russian oil scam)

143.95.233.21
Domain name adi-logistics.nl
Administrative contact web.master@moscowmail.com
Registrar GoDaddy.com
Registration date 2018-01-22
Last modified date 2018-01-22
Domain nameservers:
ns1.arvixeshared.com
ns2.arvixeshared.com
233.95.143.in-addr.arpa IN SOA
server: dns1.athenixinc.com
email: servers@asonoc.com



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