petro-aa.com (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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petro-aa.com (Russian Oil Scam)

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Unread post by Pumpkin King » Sun May 31, 2020 10:22 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

http://www.petro-aa.com (Russian Oil Scam)
AIR AVIATION
AIR AVIATION provides a full range of aviation fuelling services including into-plane fuelling, aviation fuel storage and hydrant management, investment in aviation fuel facilities at airports and engineering. Its customers are airlines, airports, and oil companies. The company currently handles 23.2 million cbm of aviation fuel per year, refuels 2 million aircraft – which is equivalent to four fuellings per minute – and has operations at 83 airports in 14 countries in Europe, Asia, Africa and North America.
AIR AVIATION employs around 2,000 people.
20457 NL
+31-10-714-5495
+31-10-714-5496
info@petro-aa.com
www.petro-airaviation.com
www.petro-aa.com
business@petro-aa.com
GPS Coordinates:
51°52'46.8"N 4°21'02.5"E

All active fake websites from the same scammer:
petrotraders-aa.com
petro-aa.com
linklineoiltraders.com
neftepromllc.com
lub-trading.com
petro-aa.com
frankgordeli.com
tankstoragelogistics.com https://www.stop419scams.com/viewtopic.php?t=10746
bulklogisticsbv.com https://www.stop419scams.com/viewtopic.php?t=10745
tankbulklogisticsbv.com https://www.stop419scams.com/viewtopic.php?t=10744

Scam Domain - Read Identifying Scam Websites

66.96.162.150
Domain Name: PETRO-AA.COM
Registrar URL: http://www.domain.com
Updated Date: 2020-01-09T00:14:48Z
Creation Date: 2020-01-08T23:48:42Z
Registry Expiry Date: 2023-01-08T23:48:42Z
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM
petro-aa.com IN SOA
server: ns1.domain.com
email: dnsadmin@domain.com



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