connecttransbv.nl (Russian Oil Scam)
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connecttransbv.nl (Russian Oil Scam)
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
http://connecttransbv.nl (Russian Oil Scam)
Connect Trans BV
Connect Trans BV has 9 terminals in: Amsterdam, Zaandam, Rotterdam
(+31) 63 525 01-45
info@connecttransbv.nl
support@connecttransbv.nl
ADDRESS: 15609 Jacintoport BlvdHouston, TX 77015, USA
EMAIL : usa@connecttransbv.nl
TELEPHONE : +1-281-766-99-82 / 281-766-9982
ADDRESS: 119-121 Kanala Griboedova Embankment. 123A Saint Petersburg
EMAIL : russia@connecttransbv.nl
TELEPHONE : +7-965-107-51-19
Scam Domain - Read Identifying Scam Websites
77.111.240.139
2a025:102:5b59de:b528
Domain name: connecttransbv.nl
Registrar: One.com
Creation Date: 2020-08-08
Updated Date: 2020-08-24
Domain nameservers:
ns01.one.com
ns02.one.com
connecttransbv.nl IN SOA
server: ns01.one.com
email: hostmaster@one.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
http://connecttransbv.nl (Russian Oil Scam)
Connect Trans BV
Connect Trans BV has 9 terminals in: Amsterdam, Zaandam, Rotterdam
(+31) 63 525 01-45
info@connecttransbv.nl
support@connecttransbv.nl
ADDRESS: 15609 Jacintoport BlvdHouston, TX 77015, USA
EMAIL : usa@connecttransbv.nl
TELEPHONE : +1-281-766-99-82 / 281-766-9982
ADDRESS: 119-121 Kanala Griboedova Embankment. 123A Saint Petersburg
EMAIL : russia@connecttransbv.nl
TELEPHONE : +7-965-107-51-19
Scam Domain - Read Identifying Scam Websites
77.111.240.139
2a025:102:5b59de:b528
Domain name: connecttransbv.nl
Registrar: One.com
Creation Date: 2020-08-08
Updated Date: 2020-08-24
Domain nameservers:
ns01.one.com
ns02.one.com
connecttransbv.nl IN SOA
server: ns01.one.com
email: hostmaster@one.com