bridge-terminal.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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bridge-terminal.com (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sun Jun 16, 2019 5:59 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

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

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



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