chemtradetanks-aglobis.com (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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chemtradetanks-aglobis.com (Russian oil scam)

#1

Unread post by Caped Crusader » Sun Jul 01, 2018 9:01 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

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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://chemtradetanks-aglobis.com (Russian oil scam)
Chemtrade Aglobis BV *Fake*
Moezelweg 75 3198 LJ Europoort-Rotterdam
logistics@chemtradetanks-aglobis.com
info@chemtradetanks-aglobis.com
Tel/Sms: +31-9701-0241-561
Fax: +31181234040

Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.

162.210.101.84
Domain Name: CHEMTRADETANKS-AGLOBIS.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-11-05T00:51:03Z
Creation Date: 2017-11-05T00:38:58Z
Registry Expiry Date: 2018-11-05T00:38:58Z
Name Server: DNS1.50WEBS.COM
Name Server: DNS2.50WEBS.COM



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