eaoil.com.nl (Russian oil scam)

[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://eaoil.com.nl (Russian oil scam)
Euro-Asian Oil B.V. *Fake*
K.P. van Mandelelaan 130, 3062 MB, Netherlands
Middenweg, 4782 PM Moerdijk, Netherlands
Phone:+31 10 268-0111
Email: info@eaoil.com.nl

Using the details of this "liquidated" company: https://drimble.nl/bedrijf/rotterdam/16 ... il-bv.html

Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.

199.83.128.40
199.83.135.40
Registrant Name:EA Oil B.V
Registrant Organization:EA Oil B.V
Registrant Street1:K.P. van der Mandelelaan
Registrant City:Middenweg
Registrant State/Province:
Registrant Postal Code:4782NL
Registrant Country:NL
Registrant Phone:13057227658
Registrant Email: domains@marcaria.com
eaoil.com.nl IN SOA
server: ns1.com.nl
email: hostmaster@com.nl