evioneelogistics.com (Russian oil scam)
Posted: Sat Jun 30, 2018 9:59 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://evioneelogistics.com (Russian oil scam)
Port Terminal Agency
Wilhelminakade 909 3072
AP Rotterdam The Netherlands
Tel: +31 36 310 9072
Mailing Address:
PO Box 7373
4303 AP Rotterdam The Netherlands
certificate@evioneelogistics.com
logistics@evioneelogistics.com
info@evioneelogistics.com
198.54.115.155
Domain Name: EVIONEELOGISTICS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-02-24T16:28:19Z
Creation Date: 2018-02-23T01:38:34Z
Registry Expiry Date: 2019-02-23T01:38:34Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.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://evioneelogistics.com (Russian oil scam)
Port Terminal Agency
Wilhelminakade 909 3072
AP Rotterdam The Netherlands
Tel: +31 36 310 9072
Mailing Address:
PO Box 7373
4303 AP Rotterdam The Netherlands
certificate@evioneelogistics.com
logistics@evioneelogistics.com
info@evioneelogistics.com
198.54.115.155
Domain Name: EVIONEELOGISTICS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-02-24T16:28:19Z
Creation Date: 2018-02-23T01:38:34Z
Registry Expiry Date: 2019-02-23T01:38:34Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM