vopakcretebv.com (Russian Oil Scam)
vopakcretebv.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://vopakcretebv.com (Russian Oil Scam)
Vopak Crete B.V. (Fake / Advance Fee Fraud)
Vopak Crete Bv joins forces with Singapore authorities and industry partners to enhance digitalization in the Supply Chain
Rotterdam Terminal
Telephone:+3(163)-525-0453 **Anonymous Mobile
Houston Teminal
Address: 1201 Sheldon Rd, Houston, TX 77015, United States.
Telephone: +1(713)268-0617
Text stolen from Oiltanking, images copied from all over the Internet including storage tanks from Oman Sohar.
Scammers impersonating Vopak Crete. This is the real Vopak Crete and they don't use anonymous mobiles: https://graydongo.nl/nl/nl-transport-vo ... m-56514093
Also, the company no longer exist... "Inactive" "Dissoluted":
https://opencorporates.com/companies/nl/56514093
https://www.datocapital.nl/companies/Vo ... te-Bv.html
198.54.115.34
Domain Name: VOPAKCRETEBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-12-01T14:02:01Z
Creation Date: 2021-12-01T14:00:49Z
Registry Expiry Date: 2022-12-01T14:00:49Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
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://vopakcretebv.com (Russian Oil Scam)
Vopak Crete B.V. (Fake / Advance Fee Fraud)
Vopak Crete Bv joins forces with Singapore authorities and industry partners to enhance digitalization in the Supply Chain
Rotterdam Terminal
Telephone:+3(163)-525-0453 **Anonymous Mobile
Houston Teminal
Address: 1201 Sheldon Rd, Houston, TX 77015, United States.
Telephone: +1(713)268-0617
Text stolen from Oiltanking, images copied from all over the Internet including storage tanks from Oman Sohar.
Scammers impersonating Vopak Crete. This is the real Vopak Crete and they don't use anonymous mobiles: https://graydongo.nl/nl/nl-transport-vo ... m-56514093
Also, the company no longer exist... "Inactive" "Dissoluted":
https://opencorporates.com/companies/nl/56514093
https://www.datocapital.nl/companies/Vo ... te-Bv.html
198.54.115.34
Domain Name: VOPAKCRETEBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-12-01T14:02:01Z
Creation Date: 2021-12-01T14:00:49Z
Registry Expiry Date: 2022-12-01T14:00:49Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM