petrotan-oil.nl (Russian oil scam)
Posted: Sat Jun 30, 2018 3:01 pm
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.petrotan-oil.nl (Russian oil scam)
Petrotan Oil B.V.
Petroleumweg 34, 3196 KD Vondelingenplaat, Europoort Rotterdam,Netherlands.
+31 10 669-0422
info@petrotan-oil.nl
143.95.232.59
Domain name: petrotan-oil.nl
Administrative contact santaville8@gmail.com
Registrar: GoDaddy.com
Registration date 2018-03-02
Last modified date 2018-03-04
Domain nameservers:
ns2.arvixeshared.com
ns1.arvixeshared.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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://www.petrotan-oil.nl (Russian oil scam)
Petrotan Oil B.V.
Petroleumweg 34, 3196 KD Vondelingenplaat, Europoort Rotterdam,Netherlands.
+31 10 669-0422
info@petrotan-oil.nl
143.95.232.59
Domain name: petrotan-oil.nl
Administrative contact santaville8@gmail.com
Registrar: GoDaddy.com
Registration date 2018-03-02
Last modified date 2018-03-04
Domain nameservers:
ns2.arvixeshared.com
ns1.arvixeshared.com