tmterminalbv.nl (Russian Oil Scam)
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tmterminalbv.nl (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://tmterminalbv.nl (Russian Oil Scam)
TM TERMINAL BV Tank Farm
inquiry@tmterminalbv.nl
Petroleumweg 56, 3196 KD
Vondelingenplaat, Netherlands
+3197005034637
inquiry@tmterminalbv.nl
wb@tmterminalbv.nl
career@tmterminalbv.nl
www.tmterminalbv.nl
We also provide land rental to oil and gas companies along with storage and handling services for crude oil and fuels. We provide those terminalling and storage services on a fee basis primarily under long-term contracts.
Clone of protoil.com (Russian Oil Scam)
Scam Domain - Read Identifying Scam Websites
162.213.253.52
Domain name: tmterminalbv.nl
Registrar: NAMECHEAP, INC.
Creation Date: 2020-05-04
Updated Date: 2020-05-12
Domain nameservers:
dns1.namecheaphosting.com
dns2.namecheaphosting.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://tmterminalbv.nl (Russian Oil Scam)
TM TERMINAL BV Tank Farm
inquiry@tmterminalbv.nl
Petroleumweg 56, 3196 KD
Vondelingenplaat, Netherlands
+3197005034637
inquiry@tmterminalbv.nl
wb@tmterminalbv.nl
career@tmterminalbv.nl
www.tmterminalbv.nl
We also provide land rental to oil and gas companies along with storage and handling services for crude oil and fuels. We provide those terminalling and storage services on a fee basis primarily under long-term contracts.
Clone of protoil.com (Russian Oil Scam)
Scam Domain - Read Identifying Scam Websites
162.213.253.52
Domain name: tmterminalbv.nl
Registrar: NAMECHEAP, INC.
Creation Date: 2020-05-04
Updated Date: 2020-05-12
Domain nameservers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com