fabinaccilogistics.com (Russian Oil Scam)

[Caped Crusader]

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://www.fabinaccilogistics.com (Russian Oil Scam)
Fabinacci Services *Fake*
logistics@fabinaccilogistics.com
QQ-lab-test@fabinaccilogistics.com
control-tower@fabinaccilogistics.com
+(44) 7418-322874
+(44) 7544-456764
14-16 Churchill Way, Cardiff, CF10 2DX United Kingdom.
RUS – Tel & Address:
+(79) 647-866-261
Strelnikova Street. 9, Vladivostok,
Primorsky Krai, 690065
USA – Tel & Address:
+1 (281) 899 0293
15855 Jacintoport Blvd
Houston, TX 77015, USA
16642 Jacintoport Blvd, Houston,
TX 77015, United State.
Rotterdam – Tel & Address:
+31 20 893 2674
Neckarweg 5, 3798 LJ Europoort

68.65.122.165
Domain Name: FABINACCILOGISTICS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-04-18T04:33:23Z
Creation Date: 2018-04-17T17:41:00Z
Registry Expiry Date: 2019-04-17T17:41:00Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM