bridge-terminal.com (Russian Oil Scam)
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bridge-terminal.com (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
https://bridge-terminal.com (Russian Oil Scam)
BRIDGE TERMINAL LLC (Fake)
ADDRESS: KALININGRAD REGION, KALININGRAD, SC. MAMONOVSKOE, 15 KM, 236020
REGISTRATION NUMBER TIN: 3907034399
+31103409925 / +79267741984
info@bridge-terminal.com
storage@bridge-terminal.com
logistics@bridge-terminal.com
finance@bridge-terminal.com
intelligence@bridge-terminal.com
olegvnkov@bridge-terminal.com
Nigerian scammers using the TIN# of this tiny company:
http://www.list-org.com/company/461682
For 2017, the company's profit amounted to 1,383 thousand rubles. ($21k)
Mostly copied from obaza.ru (Russian Oil Scam)
67.225.141.34
Domain Name: BRIDGE-TERMINAL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-26T09:41:17Z
Creation Date: 2019-02-25T17:57:28Z
Registry Expiry Date: 2020-02-25T17:57:28Z
Name Server: NS53.QSERVERS.NET
Name Server: NS54.QSERVERS.NET
Registrant Name: DANIEL GODWIN
Registrant Organization: SPARK VILLA
Registrant Street: OTA,OGUN STATE
Registrant City: OTA
Registrant State/Province: OGUN STATE
Registrant Postal Code: 234001
Registrant Country: Nigeria****
Registrant Phone: +234.9092731678
Registrant Email: godwindan566@gmail.com
bridge-terminal.com IN SOA
server: ns53.qservers.net
email: whm@qservers.net
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://bridge-terminal.com (Russian Oil Scam)
BRIDGE TERMINAL LLC (Fake)
ADDRESS: KALININGRAD REGION, KALININGRAD, SC. MAMONOVSKOE, 15 KM, 236020
REGISTRATION NUMBER TIN: 3907034399
+31103409925 / +79267741984
info@bridge-terminal.com
storage@bridge-terminal.com
logistics@bridge-terminal.com
finance@bridge-terminal.com
intelligence@bridge-terminal.com
olegvnkov@bridge-terminal.com
Nigerian scammers using the TIN# of this tiny company:
http://www.list-org.com/company/461682
For 2017, the company's profit amounted to 1,383 thousand rubles. ($21k)
Mostly copied from obaza.ru (Russian Oil Scam)
67.225.141.34
Domain Name: BRIDGE-TERMINAL.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-26T09:41:17Z
Creation Date: 2019-02-25T17:57:28Z
Registry Expiry Date: 2020-02-25T17:57:28Z
Name Server: NS53.QSERVERS.NET
Name Server: NS54.QSERVERS.NET
Registrant Name: DANIEL GODWIN
Registrant Organization: SPARK VILLA
Registrant Street: OTA,OGUN STATE
Registrant City: OTA
Registrant State/Province: OGUN STATE
Registrant Postal Code: 234001
Registrant Country: Nigeria****
Registrant Phone: +234.9092731678
Registrant Email: godwindan566@gmail.com
bridge-terminal.com IN SOA
server: ns53.qservers.net
email: whm@qservers.net