logisticscompanybv.nl (Russian Oil Scam)
Posted: Mon May 13, 2019 1:05 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
https://www.logisticscompanybv.nl (Russian Oil Scam)
PLA LOGISTICS COMPANY BV
Anna Blamanlaan 53
1187WG, Amstelveen,Netherlands.
Tel: +31 97005034592
+1 2818176305
Location no:000035761067
Chamber of Commerce number:67198597
Booking@logisticscompanybv.nl
plalogistics0@gmail.com
Contact Richard Tony
23.236.62.147
Domain name: logisticscompanybv.nl
Registrar: Registrar.eu
Technical contact devichenskiy_i@yahoo.com
Domain name servers
ns14.wixdns.net
ns15.wixdns.net
Registration date 2019-04-24
Last modified date 2019-04-27
logisticscompanybv.nl IN SOA
server: ns14.wixdns.net
email: support@wix.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
https://www.logisticscompanybv.nl (Russian Oil Scam)
PLA LOGISTICS COMPANY BV
Anna Blamanlaan 53
1187WG, Amstelveen,Netherlands.
Tel: +31 97005034592
+1 2818176305
Location no:000035761067
Chamber of Commerce number:67198597
Booking@logisticscompanybv.nl
plalogistics0@gmail.com
Contact Richard Tony
23.236.62.147
Domain name: logisticscompanybv.nl
Registrar: Registrar.eu
Technical contact devichenskiy_i@yahoo.com
Domain name servers
ns14.wixdns.net
ns15.wixdns.net
Registration date 2019-04-24
Last modified date 2019-04-27
logisticscompanybv.nl IN SOA
server: ns14.wixdns.net
email: support@wix.com