nsgse.nl (Russian Oil Scam Fraud)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

nsgse.nl (Russian Oil Scam Fraud)

#1

Unread post by Pumpkin King » Fri Mar 06, 2020 8:58 am

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

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

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

North Sea Group Storage Europe
www.nsgse.nl (Russian Oil Scam Fraud)
info@nsgse.nl | storage@nsgse.nl
Phone: +31 (635) 250-517
3089 JH Waalhaven Zuidzijde 11,
Municipality of Rotterdam
ASST. Manager Lease Dept.: Lucas Govert

Scam Domain - Read Identifying Scam Websites

68.65.120.179
Domain name: nsgse.nl
Status: active.nl
Registrar
NAMECHEAP, INC. 4600 East Washington Street, Suite 305 85034 Phoenix United States of America
Abuse contact
+1.6613102107 abuse@namecheap.com
DNSSEC
no
Domain name servers
dns1.namecheaphosting.com
dns2.namecheaphosting.com
Registration date 2020-02-17
Last modified date 2020-02-17
Administration by
NL Domain Registry
Domicile As the registrant's address is not in the Netherlands, the registrant is obliged by the General Terms and Conditions for .nl Registrants to use SIDN's registered office address as a domicile address. More information on the use of a domicile address may be found at www.sidn.nl.



Post Reply
Stop 419 Scams and Scammers : Disclaimer