nmtmarineterminal.com - Uche Onwukwalu (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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nmtmarineterminal.com - Uche Onwukwalu (Russian Oil Scam)

#1

Unread post by Pumpkin King » Thu Feb 11, 2021 12:23 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://nmtmarineterminal.com - Uche Onwukwalu (Russian Oil Scam)
Novorossiysk Oil Marine Terminal
+31635250800, +17604650974, +79267781203
admin@nmtbv.com
353900, Krasnodar region, city of Novorossiysk Russia

This Advance Fee Fraud was setup for Nigerian scammers living in Russia and The Netherlands by webmaster "Uche Onwukwalu" aka "HEROIC UNIVERSAL CONCEPT" of Ejigbo Lagos Nigeria, this is his website:
https://www.heroiconcept.com/academy/so ... ptions.php
HEROIC UNIVERSAL CONCEPT INT'L
Phone: +234-803-774-7461
Email: admin@heroiconcept.com
ACCOUNT DETAILS- UBA: 1022126420
............
Domain Name: HEROICONCEPT.COM
Registrant Name: Uche Onwukwalu
Registrant Email: uchejoe1985@gmail.com

Scam Domain - Read Identifying Scam Websites

His Facebook: https://www.facebook.com/heroiconcept/about/
@heroiconcept +234 803 774 7461
Pay to the account: UBA:1022126420

104.194.10.93
Domain Name: NMTMARINETERMINAL.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-12-09T15:38:26Z
Creation Date: 2020-12-09T15:38:26Z
Registry Expiry Date: 2021-12-09T15:38:26Z
Name Server: NS23.HOSTNOWNOW.COM
Name Server: NS24.HOSTNOWNOW.COM
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461 / 2348037747461
Registrant Phone Ext: 234
Registrant Email: uchejoe1985@gmail.com
nmtmarineterminal.com IN SOA
server: ns23.hostnownow.com
email: hnnservers@gmail.com



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