sgsagroup.nl (Russian Oil Scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
sgsagroup.nl (Russian Oil Scam)
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
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
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