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neftebaza-7.nl (Russian Oil Scam)

Posted: Sat Jun 30, 2018 9:03 am
by 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.neftebaza-7.nl (Russian Oil Scam)
Limited Liability Company TANKFARM No.7 *Fake*
Address: 410019, Saratov region, Saratov city, Airport Street 71, Russia.
INN: 6450926145
Telephone number: +7 499 390 67 86
Fax: +7 400 390 67 86
info@neftebaza-7.nl
sales@neftebaza-7.nl
storage@neftebaza-7.nl
Telephone number: +31103400448
rotterdam@neftebaza-7.nl.

Same scammer as tankfarm7.ru

31.31.196.211
Domain name: neftebaza-7.nl
Registrant Tankfarm 7, LLC
Administrative contact tank.farm7@bk.ru
Registration date 2017-11-04
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru
IN SOA
server: ns1.hosting.reg.ru
email: tank.farm7@bk.ru