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martinterminal.com (Russian Oil Scam)

Posted: Wed Jun 12, 2019 6:55 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

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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://martinterminal.com (Russian Oil Scam)
Martin Terminal LLC (Fake)
We own or operate 6 marine shore-based terminal facilities and 4 specialty terminal facilities located primarily in the U.S. Texas region
Call Us +1 000 000 0000
Office P.O. Box 191 Kilgore, Texas 75663
storage@martinterminal.com

198.54.116.92
Domain Name: MARTINTERMINAL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-04-30T05:12:57Z
Creation Date: 2019-04-29T16:00:09Z
Registry Expiry Date: 2020-04-29T16:00:09Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM