Page 1 of 1

sgsagroup.nl (Russian Oil Scam)

Posted: Sun May 12, 2019 7:03 pm
by 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

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

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

http://sgsagroup.nl (Russian Oil Scam)
SGS Oil, Gas & Chemicals Services
Welplaatweg 12
Boltek Rotterdam, 3197 KS
Nederlands
t +31 85 002 0999

.+31181728100 rosalie.bastiaan@sgsgroup.nl

Impersonating sgs.nl / sgs.com

31.31.196.58
Domain name: sgsgroup.nl
Registrar: PDR Ltd.
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru
Registrant Yulia Dmitry
Administrative contact sgs.nl@hotmail.com
Registration date 2017-10-09
Last modified date 2018-06-24
sgsgroup.nl IN SOA
server: ns1.hosting.reg.ru
email: abuse@reg.ru