tank-care.nl / 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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tank-care.nl / Russian Oil Scam

#1

Unread post by Pumpkin King » Mon Mar 22, 2021 11:47 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
From: Tank Care BV <rotterdam@tank-care.nl>
Date: Mon, Mar 22, 2021, 16:14
Subject: TANKERS CRUDE OIL TANKERS STORAGE
To:

Dear Sir / Madam,
We hereby notify all customers’ looking for a reliable tank farm in the port of Rotterdam/Houston. for your product kindly contact Tank Care BV they are Sublease Company in partnership with other storage tank companies in Rotterdam/Houston. They also help buyers secure storage tanks from three different multi-purpose distillation units in Rotterdam for contract and
temporary use with good price.

OUR SERVICES
Our services are guaranteed; we refund back to our clients in a situation of Non-Performance by the Product Supplier / Refinery/Seller and will be reimbursed, within 48 hours of such a refund request by the lessee with just 2% remove out of the total amount paid for VAT. We sign DTA LETTER, for all our clients and also COMMERCIAL INVOICE, including other documents
if necessary. We also act as an agent to help verify fuel for our clients in the port Rotterdam/Houston.

Our tank storage receipt (TSR) is verifiable with GPS coordinate, you can contact us as soon as possible.

Kind Regards
William Chandler
Operation Assistance
directorTank-Care B.V.
17311 Dallas Parkway Suite 200
Dallas, TX 75248
+31205320636
+18503053222
Scam Domain - Read Identifying Scam Websites

tank-care.nl
Status: active

Registrar:
Key-Systems GmbH
Im Oberen Werk 1
66386 St. Ingbert
Germany

Abuse Contact:

Creation Date: 2021-01-13

DNSSEC: no

Domain nameservers:
ns1.domaindiscount24.net
ns2.domaindiscount24.net
ns3.domaindiscount24.net



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