itankbv.nl (Russian oil scam)
Posted: Sat Jun 30, 2018 4:11 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://itankbv.nl (Russian oil scam)
itank bv
KP van der Mandelelaan 130 3062 MB,
Rotterdam, Netherlands.
Telephone: +31 (103) 104525
info@itankbv.nl
84.244.181.153
Domain name: itankbv.nl
Registrant Mr Hermann
Administrative contact michellerod164@gmail.com
Abuse Contact: abuse@1eurohosting.nl
Registration date i
2018-02-27
Domain nameservers:
ns1.b-smarthosting.net
ns2.b-smarthosting.net
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://itankbv.nl (Russian oil scam)
itank bv
KP van der Mandelelaan 130 3062 MB,
Rotterdam, Netherlands.
Telephone: +31 (103) 104525
info@itankbv.nl
84.244.181.153
Domain name: itankbv.nl
Registrant Mr Hermann
Administrative contact michellerod164@gmail.com
Abuse Contact: abuse@1eurohosting.nl
Registration date i
2018-02-27
Domain nameservers:
ns1.b-smarthosting.net
ns2.b-smarthosting.net