sea-tank510.be (Russian Oil Scam)
Posted: Tue May 12, 2020 9:20 pm
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://sea-tank510.be (Russian Oil Scam)
SEA-TANK 510
Muisbroeklaan 999, 2030 Antwerpen, Belgium
+32 460 212 470 (Anonymous Mobile)
+32 354 210 95
info@sea-tank510.be
SEA-TANK 510 is a major Petroleum Tank Farm Storage Company located in the Belgium
Muisbroeklaan 999, 2030 Antwerpen, Belgium
We have offices and departments in 17 different countries worldwide, providing a consistent supply of petroleum and petrochemical products
Scam Domain - Read Identifying Scam Websites
107.180.48.198
Domain: sea-tank510.be
Registered: Wed Sep 25 2019
Registrant Organisation Tank Farm
Muisbroeklaan 47 KAAI 510 2030 Antwerp Belgium
510 2030 Antwerp
Antwerpen
Belgium
Phone +32.460212470
Registrar: Name: Key-Systems GmbH
Nameservers:
ns71.domaincontrol.com
ns72.domaincontrol.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://sea-tank510.be (Russian Oil Scam)
SEA-TANK 510
Muisbroeklaan 999, 2030 Antwerpen, Belgium
+32 460 212 470 (Anonymous Mobile)
+32 354 210 95
info@sea-tank510.be
SEA-TANK 510 is a major Petroleum Tank Farm Storage Company located in the Belgium
Muisbroeklaan 999, 2030 Antwerpen, Belgium
We have offices and departments in 17 different countries worldwide, providing a consistent supply of petroleum and petrochemical products
Scam Domain - Read Identifying Scam Websites
107.180.48.198
Domain: sea-tank510.be
Registered: Wed Sep 25 2019
Registrant Organisation Tank Farm
Muisbroeklaan 47 KAAI 510 2030 Antwerp Belgium
510 2030 Antwerp
Antwerpen
Belgium
Phone +32.460212470
Registrar: Name: Key-Systems GmbH
Nameservers:
ns71.domaincontrol.com
ns72.domaincontrol.com