novolog.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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novolog.nl (Russian Oil Scam)

#1

Unread post by Pumpkin King » Wed Jun 30, 2021 8:14 pm

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

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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://novolog.nl (Russian Oil Scam)
Novolog B.V (Fake - Advance Fee Fraud)
petroleum products producers and/or suppliers
Louis Couperusplaats 231, Capelle aan den IJssel 2902XE Netherlands
Tel.: +31 635250376 (Anonymous mobile)
+1 281 962 7330 (Anonymous VoIP)
E-mail: support@novolog.nl

Large parts of novolog.nl stolen from sodrugestvo.com

This is the real Novolog B.V. which has nothing to do with petroleum storage tank farm...
https://www.oozo.nl/bedrijven/capelle-a ... ovolog-b-v

novolog.nl did belong to the real Novolog B.V. at one time. Current website content uploaded by scammers about 3 months ago.

All from the same scammer gang:
itatskynpz.ru (Russian Oil Scam)
Large parts of novolog.nl stolen from sodrugestvo.com
novolog.nl (Russian Oil Scam)
o2-logistics.ru (Russian Oil Scam)
bensonnbenson.com (Russian Oil Scam)


The following names and bank account details have been reported as being used by these scammers:
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Scammer
onyekachi moses onyeike, Nigeria

2348034639614
onyekachi.onyeika@gmail.com
.......
https://ng-check.com/innovative-primeco ... 20458.html
Name INNOVATIVE PRIMECODE SOLUTIONS LIMITED
Registration Number RC 1264391
Registration Date 02 Jun 2015
Address NO. 5 ECHENOU STREET WOJI , PH, RIVERS
Onyekachi Moses Onyeike Director
Ekene Dominic Ezeasor Director
Emmanuel Nwali Uche Director
John Chika Ogbonna Director
.......
www.primecode.com.ng *Dead*
Innovative PrimeCode Solutions Limited
08088486823 | 08034639614
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Scammer
martin ussher, Ghana

233246949786
mat.ussher@gmail.com
mbuglobeghana@outlook.com
mat.ussher@hotmail.com



Scam Domain - Read Identifying Scam Websites

95.216.22.226
2a01:4f9:2a:171d::109
Domain name: novolog.nl
Administrative contact itatskyrefinery@yandex.ru
Registrar.eu Kipstraat 3 c 5 C 3011RR Rotterdam Netherlands
Abuse contact +31.104482297 abuse@registrar.eu
Technical contact itatskyrefinery@yandex.ru
Creation Date: 2020-12-13
Updated Date: 2021-03-13
Domain nameservers:
ns1.pwh-abc12.regery.cloud
ns2.pwh-abc12.regery.cloud



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