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koningsboschlogistics.com (Russian Oil Scam)

Posted: Fri Aug 30, 2019 3:26 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\\


https://koningsboschlogistics.com (Russian Oil Scam)
Koningsbosch Storage and Logistics
31 (0) 635 250 131 (Anonymous mobile from Lancelot B.V.)
kvk nummer: 17254898
vestigingersnr: 000040960374
nschrijving: Nevenvesting
support@Koningsboschlogistics.com
With a 19-years history and a strong focus on safety and sustainability, we ensure efficient, safe and clean storage and handling of bulk liquid products

Scammers impersonating this company:
https://drimble.nl/bedrijf/koningsbosch ... bosch.html
Some of the content stolen from Vopak

Scam Domain - Read Scam Websites

198.54.126.127
Domain Name: KONINGSBOSCHLOGISTICS.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-07-30T05:36:04Z
Creation Date: 2019-07-30T05:35:47Z
Registry Expiry Date: 2020-07-30T05:35:47Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
koningsboschlogistics.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com