alkmaarse-tt.com (Russian Oil Scam)
alkmaarse-tt.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://alkmaarse-tt.com (Russian Oil Scam)
Alkmaarse Tank Terminal (Fake / Advance Fee Fraud)
Markweg 3198, Europoort Rotterdam, Netherlands
24/7 Customer support
+001 234 7890
+001 234 5678
office@alkmaarse-tt.com
storage@alkmaarse-tt.com
Eastern Europe
ul. Szlak 26/12A 31-153 Kraków Poland, tel. 1234 56 78
Western Europe
159, Unnamed Road, Berlin, Germany, tel. 001 234 56 78
USA
3 Rockaway St. New Rochelle, NY 10801, tel. 998 76 54 321
China
Nan Fa Xin Fu Qian Jie 16hao Hui Yuan Gong Jiu Dian, tel. 0123-45678
Scam Domain - Read Identifying Scam Websites
31.31.198.250
2a00:f940:2:2:1:4:0:114
Domain Name: ALKMAARSE-TT.COM
Registrar URL: http://www.reg.ru
Updated Date: 2021-08-05T15:08:27Z
Creation Date: 2020-09-01T20:01:59Z
Registry Expiry Date: 2022-09-01T20:01:59Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
alkmaarse-tt.com IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru
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://alkmaarse-tt.com (Russian Oil Scam)
Alkmaarse Tank Terminal (Fake / Advance Fee Fraud)
Markweg 3198, Europoort Rotterdam, Netherlands
24/7 Customer support
+001 234 7890
+001 234 5678
office@alkmaarse-tt.com
storage@alkmaarse-tt.com
Eastern Europe
ul. Szlak 26/12A 31-153 Kraków Poland, tel. 1234 56 78
Western Europe
159, Unnamed Road, Berlin, Germany, tel. 001 234 56 78
USA
3 Rockaway St. New Rochelle, NY 10801, tel. 998 76 54 321
China
Nan Fa Xin Fu Qian Jie 16hao Hui Yuan Gong Jiu Dian, tel. 0123-45678
Scam Domain - Read Identifying Scam Websites
31.31.198.250
2a00:f940:2:2:1:4:0:114
Domain Name: ALKMAARSE-TT.COM
Registrar URL: http://www.reg.ru
Updated Date: 2021-08-05T15:08:27Z
Creation Date: 2020-09-01T20:01:59Z
Registry Expiry Date: 2022-09-01T20:01:59Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
alkmaarse-tt.com IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru