trekstoragetank.com / Michael Adenika (Russian Oil Scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
trekstoragetank.com / Michael Adenika (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
http://trekstoragetank.com / Michael Adenika (Russian Oil Scam)
TReK STS B.V.
Rotterdam Building (8F.B015)
Aert van Nesstraat 45
3012 CA Rotterdam
Tel: +31 68 447 5655
Fax: +31 (0)10 789 1189
E-mail: qstn@trekstoragetank.com
urbannaijanews@gmail.com belongs to Michael Godson Adenika from Ondo City Nigeria, currently living in Moscow.
Scam Domain - Read Scam Websites
addresses 204.11.58.33
Domain Name: TREKSTORAGETANK.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-26T11:28:38Z
Creation Date: 2019-05-26T11:26:14Z
Registry Expiry Date: 2020-05-26T11:26:14Z
Name Server: NS1.BH-47.WEBHOSTBOX.NET
Name Server: NS2.BH-47.WEBHOSTBOX.NET
trekstoragetank.com IN SOA
server: ns1.bh-47.webhostbox.net
email: urbannaijanews@gmail.com (Michael Godson Adenika)
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://trekstoragetank.com / Michael Adenika (Russian Oil Scam)
TReK STS B.V.
Rotterdam Building (8F.B015)
Aert van Nesstraat 45
3012 CA Rotterdam
Tel: +31 68 447 5655
Fax: +31 (0)10 789 1189
E-mail: qstn@trekstoragetank.com
urbannaijanews@gmail.com belongs to Michael Godson Adenika from Ondo City Nigeria, currently living in Moscow.
Scam Domain - Read Scam Websites
addresses 204.11.58.33
Domain Name: TREKSTORAGETANK.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-26T11:28:38Z
Creation Date: 2019-05-26T11:26:14Z
Registry Expiry Date: 2020-05-26T11:26:14Z
Name Server: NS1.BH-47.WEBHOSTBOX.NET
Name Server: NS2.BH-47.WEBHOSTBOX.NET
trekstoragetank.com IN SOA
server: ns1.bh-47.webhostbox.net
email: urbannaijanews@gmail.com (Michael Godson Adenika)