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maasvlakteolie.com / maasvlakteolie.nl (Russian Oil Scam)

Posted: Sat Jun 30, 2018 9:20 pm
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

www.maasvlakteolie.com (Russian Oil Scam)
www.maasvlakteolie.nl (Russian Oil Scam)

No website yet. Registered by scammers to impersonate Maasvlakte Olie Terminal which belongs to Vopak Rotterdam.

Domain Name: MAASVLAKTEOLIE.COM
Registrar URL: http://nic.ru
Updated Date: 2018-02-22
Creation Date: 2018-02-22
Registry Expiry Date: 2019-02-22T06:08:20Z
Name Server: CHITA.ENS.MAIL.RU
Name Server: MURMANSK.ENS.MAIL.RU

Domain name: maasvlakteolie.nl
Registrant Viktor Fomenko
Administrative contact oooogrand@mail.ru
Registrar: Key-Systems GmbH
Domain nameservers:
nalchik.ens.mail.ru
shakhty.ens.mail.ru
Registration date 2018-02-21
Last modified date 2018-02-22