oiltankinglogistics.nl (Russian Oil Scam) Princewill Jacob, Nigeria

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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oiltankinglogistics.nl (Russian Oil Scam) Princewill Jacob, Nigeria

#1

Unread post by Caped Crusader » Mon Jul 09, 2018 9:11 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

Image Image Image

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://oiltankinglogistics.nl (Russian Oil Scam)
Oiltanking Amsterdam
Hornweg 61
1044 AN AMSTERDAM
Netherlands
T +31 10 340 0473
F +31 10 340 0473
E info@oiltankinglogistics.nl

This scam website is connected to linkupt@yahoo.com (Princewill Jacob, Nigeria) also connected to fake bank and fake shipping websites.

5.153.47.228
Domain name: oiltankinglogistics.nl
Registrar: OpenTLD B.V.
Keizersgracht 213
1016DT AMSTERDAM
Netherlands
Registration date 2017-12-08
Last modified date 2017-12-09
Domain nameservers:
ns37.whogohost.com
ns38.whogohost.com
oiltankinglogistics.nl IN SOA
server: ns1.bahadurinternationalfoundation.com
email: linkupt@yahoo.com (Princewill Jacob, Nigeria)



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