fuellogistics.nl (Russian oil scam)
Posted: Sun Jul 01, 2018 6:48 am
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://fuellogistics.nl (Russian oil scam)
Fuel logistics and finance BV *Fake*
1 Centraleweg 9, 4931 NA Geertruidenberg, Netherlands
3info_Rotterdam@fuellogistics.nl
+31-10-340-0318
Likely the same scammer as kuzbassterminal.ru and phoenixtankfarm.com (Russian oil scams)
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.
31.31.196.236
Domain name: fuellogistics.nl
Registrar: PDR Ltd.
abuse-contact@publicdomainregistry.com
Domain nameservers:
ns1.hosting.reg.ru
ns2.hosting.reg.ru
fuellogistics.nl
Registration date 2017-09-18
IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru
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://fuellogistics.nl (Russian oil scam)
Fuel logistics and finance BV *Fake*
1 Centraleweg 9, 4931 NA Geertruidenberg, Netherlands
3info_Rotterdam@fuellogistics.nl
+31-10-340-0318
Likely the same scammer as kuzbassterminal.ru and phoenixtankfarm.com (Russian oil scams)
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.
31.31.196.236
Domain name: fuellogistics.nl
Registrar: PDR Ltd.
abuse-contact@publicdomainregistry.com
Domain nameservers:
ns1.hosting.reg.ru
ns2.hosting.reg.ru
fuellogistics.nl
Registration date 2017-09-18
IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru