ebvt.nl (Russian Oil Scam)
Posted: Fri Aug 30, 2019 3:14 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
http://ebvt.nl (Russian Oil Scam)
Exploitatie B.V. Terminal BV Storage
Luxemburgweg 2, 3198 LG Europoort
Rotterdam, Netherlands
Phone :+31 9700 50 34 637
Fax :+31 9700 50 34 637
info@ebvt.nl
storage@ebvt.nl
Exploitatie B.V. Terminal has grown to represent and provide petroleum tank farm services to over 150 large and small-scale petroleum and petrochemical traders and companies.
185.182.56.51
Domain name: ebvt.nl
Administrative contact topazdublintankfarm@gmail.com
Registrar AXC Ceintuurbaan 26 a 8024AA Zwolle Netherlands
Abuse contact abuse@axc.nl
Technical contact topazdublintankfarm@gmail.com
ns1-384.axc.nl
ns2-384.axc.nl
Registration date 2019-08-06
Last modified date 2019-08-09
ebvt.nl IN SOA
server: ns1-384.axc.nl
email: hostmaster@ebvt.nl
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://ebvt.nl (Russian Oil Scam)
Exploitatie B.V. Terminal BV Storage
Luxemburgweg 2, 3198 LG Europoort
Rotterdam, Netherlands
Phone :+31 9700 50 34 637
Fax :+31 9700 50 34 637
info@ebvt.nl
storage@ebvt.nl
Exploitatie B.V. Terminal has grown to represent and provide petroleum tank farm services to over 150 large and small-scale petroleum and petrochemical traders and companies.
185.182.56.51
Domain name: ebvt.nl
Administrative contact topazdublintankfarm@gmail.com
Registrar AXC Ceintuurbaan 26 a 8024AA Zwolle Netherlands
Abuse contact abuse@axc.nl
Technical contact topazdublintankfarm@gmail.com
ns1-384.axc.nl
ns2-384.axc.nl
Registration date 2019-08-06
Last modified date 2019-08-09
ebvt.nl IN SOA
server: ns1-384.axc.nl
email: hostmaster@ebvt.nl