bambamlogistics.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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bambamlogistics.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Tue Dec 01, 2020 4:19 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

https://bambamlogistics.com (Russian Oil Scam)
BAM BAM LOGISTICS LLC
2411 Harding St.
Dallas, TX 75215. USA
Telephone: +1 (346) 800-5889
Bam Bam Shipping and Logistics:
shipping.logistics@bambamlogistics.com
Bam Bam Logistics Tank Storage Company:
storage@bambamlogistics.com
Products stored typically include crude oil, petroleum and chemicals as well as potable liquids, edible oils and fats

Most of the content stolen from europeoil.com

Scam Domain - Read Identifying Scam Websites

104.24.122.207
104.24.123.207
172.67.171.158
2606:4700:3036::6818:7acf
2606:4700:3034::6818:7bcf
2606:4700:3032::ac43:ab9e
Domain Name: BAMBAMLOGISTICS.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2020-09-02T20:20:32Z
Creation Date: 2020-08-20T13:06:20Z
Registry Expiry Date: 2021-08-20T13:06:20Z
Name Server: JAMIE.NS.CLOUDFLARE.COM
Name Server: NOAH.NS.CLOUDFLARE.COM



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