nedstoreterminals.com (Russian Oil Scam)
Posted: Sun May 12, 2019 6:54 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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
nedstoreterminals.com originally belong to the real company which abandoned it after going bankrupt in 2013
https://drimble.nl/faillissementen/utre ... en-bv.html
only to be re-registered by scammers as part of their Russian Oil Scam.
https://www.nedstoreterminals.com (Russian Oil Scam)
Nedstoreterminals
9890 NS Cargo Luxemburgweg 7, 4455 TM Nieuwdorp
+31850021106
info@nedstoreterminals.com
Scam Domain - Read Scam Websites
198.54.114.238
Domain Name: NEDSTORETERMINALS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-08T05:38:13Z
Creation Date: 2018-11-06T14:27:08Z
Registry Expiry Date: 2019-11-06T14:27:08Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
nedstoreterminals.com IN SOA
server: dns1.namecheaphosting.com
email: audit@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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
nedstoreterminals.com originally belong to the real company which abandoned it after going bankrupt in 2013
https://drimble.nl/faillissementen/utre ... en-bv.html
only to be re-registered by scammers as part of their Russian Oil Scam.
https://www.nedstoreterminals.com (Russian Oil Scam)
Nedstoreterminals
9890 NS Cargo Luxemburgweg 7, 4455 TM Nieuwdorp
+31850021106
info@nedstoreterminals.com
Scam Domain - Read Scam Websites
198.54.114.238
Domain Name: NEDSTORETERMINALS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-08T05:38:13Z
Creation Date: 2018-11-06T14:27:08Z
Registry Expiry Date: 2019-11-06T14:27:08Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
nedstoreterminals.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com