baalogisticsbv.com (Russian Oil Scam)
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baalogisticsbv.com (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
https://baalogisticsbv.com (Russian Oil Scam)
BAA Logistic B.V.
+44 752 063 6976 / 447520636976
10 Walkerwood Drive, Cheshire, Stalybridge, SK15 2QD, United Kingdom
logistics@baalogisticsbv.com
Scam Domain - Read Identifying Scam Websites
185.129.100.125
Domain Name: BAALOGISTICSBV.COM
Registrar URL: http://www.danesconames.com
Updated Date: 2020-02-15T14:43:05Z
Creation Date: 2020-02-15T14:22:54Z
Registry Expiry Date: 2021-02-15T14:22:54Z
Name Server: NS1.UKIT.COM
Name Server: NS2.UKIT.COM
Name Server: NS3.UKIT.COM
Registrant Name: George mark
Registrant Organization:
Registrant Street: house 12 marata
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 11208
Registrant Country: Russian Federation
Registrant Phone: +7.9672939987
Registrant Email: phoenixtankfarm1@gmail.com
baalogisticsbv.com IN SOA
server: ns1.ukit.com
email: admin@ukit.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
https://baalogisticsbv.com (Russian Oil Scam)
BAA Logistic B.V.
+44 752 063 6976 / 447520636976
10 Walkerwood Drive, Cheshire, Stalybridge, SK15 2QD, United Kingdom
logistics@baalogisticsbv.com
Scam Domain - Read Identifying Scam Websites
185.129.100.125
Domain Name: BAALOGISTICSBV.COM
Registrar URL: http://www.danesconames.com
Updated Date: 2020-02-15T14:43:05Z
Creation Date: 2020-02-15T14:22:54Z
Registry Expiry Date: 2021-02-15T14:22:54Z
Name Server: NS1.UKIT.COM
Name Server: NS2.UKIT.COM
Name Server: NS3.UKIT.COM
Registrant Name: George mark
Registrant Organization:
Registrant Street: house 12 marata
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 11208
Registrant Country: Russian Federation
Registrant Phone: +7.9672939987
Registrant Email: phoenixtankfarm1@gmail.com
baalogisticsbv.com IN SOA
server: ns1.ukit.com
email: admin@ukit.com