mg-logistics.nl (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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mg-logistics.nl (Russian oil scam)

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Unread post by Caped Crusader » Thu Sep 19, 2019 11:48 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers 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

http://www.mg-logistics.nl (Russian oil scam)
MG Logistics BV *Fake*
Rotterdam Terminal :
Moezelweg 79, 3198 LS
Europoort Rotterdam, Netherlands
Tel: +31 (10) 669 0440
Email: rotterdam@mg-logistics.nl
Houston Terminal :
10036-10124 Lawndale St,
Houston, TX 77017, USA.
Tel: + 1 (713) 597 6105
houston@mg-logistics.nl
info@mg-logistics.nl
logistics@mg-logistics.nl

Likely the same scammer as standiktankfarm.com (Russian oil scam)

Scam Domain - Read Scam Websites

143.95.233.21
Domain name: mg-logistics.nl
Registrar URL: http://www.godaddy.com
Update Date: 2018-01-09T13:03:36Z
Creation Date: 2018-01-09T11:32:44Z
Registrar Registration Expiration Date: 2019-01-09T00:00:00Z
Registrant Name: Kenneth Torres
Registrant Street: A. Hofmanweg 5A 2031 BH Haarlem Netherlan
Registrant City: Haarlem
Registrant State/Province: Provincie Noord-Holland
Registrant Postal Code: 2031 BH
Registrant Country: NL
Registrant Phone: +31.106690440
Registrant Email: andreivitaly@gmail.com
Domain nameservers:
ns1.arvixeshared.com
ns2.arvixeshared.com



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