tlnpllc.com (Russian Oil Scam)
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tlnpllc.com (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://tlnpllc.com (Russian Oil Scam)
Tesoro Logistics (Fake / Advance Fee Fraud)
Northwest Pipeline LLC
19100 Ridgewood Pkwy San Antonio, TX.
+1 817 204 5470 (Anonymous VoIP)
info@tlnpllc.com.
pr.tankreservation@tlnpllc.com.
Much of the text was stolen from scandinaviantankstorage
The real Tesoro Logistics was acquired by Marathon Petroleum in 2018 https://en.wikipedia.org/wiki/Tesoro_Corporation
The following are all from the same scammer gang...
houstonpipelinecorp.us (Russian Oil Scam)
tlnpllc.com (Russian Oil Scam)
smr-tatneft.ru (Russian Oil Scam)
Scam Domain - Read Identifying Scam Websites
135.125.153.179
Domain Name: TLNPLLC.COM
Registrar URL: http://www.crazydomains.com.au
Updated Date: 2021-07-28T11:56:52Z
Creation Date: 2021-06-20T11:25:41Z
Registry Expiry Date: 2022-06-20T11:25:41Z
Name Server: NS1.SERVER333.ISEENCLOUD.COM
Name Server: NS2.SERVER333.ISEENCLOUD.COM
tlnpllc.com IN SOA
server: ns1.server333.iseencloud.com
email: notification@iseenlab.net
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://tlnpllc.com (Russian Oil Scam)
Tesoro Logistics (Fake / Advance Fee Fraud)
Northwest Pipeline LLC
19100 Ridgewood Pkwy San Antonio, TX.
+1 817 204 5470 (Anonymous VoIP)
info@tlnpllc.com.
pr.tankreservation@tlnpllc.com.
Much of the text was stolen from scandinaviantankstorage
The real Tesoro Logistics was acquired by Marathon Petroleum in 2018 https://en.wikipedia.org/wiki/Tesoro_Corporation
The following are all from the same scammer gang...
houstonpipelinecorp.us (Russian Oil Scam)
tlnpllc.com (Russian Oil Scam)
smr-tatneft.ru (Russian Oil Scam)
Scam Domain - Read Identifying Scam Websites
135.125.153.179
Domain Name: TLNPLLC.COM
Registrar URL: http://www.crazydomains.com.au
Updated Date: 2021-07-28T11:56:52Z
Creation Date: 2021-06-20T11:25:41Z
Registry Expiry Date: 2022-06-20T11:25:41Z
Name Server: NS1.SERVER333.ISEENCLOUD.COM
Name Server: NS2.SERVER333.ISEENCLOUD.COM
tlnpllc.com IN SOA
server: ns1.server333.iseencloud.com
email: notification@iseenlab.net