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trekstoragetank.com / Michael Adenika (Russian Oil Scam)

Posted: Fri Aug 30, 2019 7:38 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

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)