snd-terminal.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Agent Man
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snd-terminal.ru (Russian Oil Scam)

#1

Unread post by Secret Agent Man » Sat Dec 07, 2019 1:43 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

https://www.snd-terminal.ru (Russian Oil Scam)
SND-Terminal
1123242, Moscow city,
Building 42, Case 1, room 18
+7 926 801 5834
info@snd-terminal.ru
ROTTERDAM OFFICE
10 Chemieweg 3197 KC
Botlek Rotterdam, Netherlands
+3 197 005034751
botlek@snd-terminal.ru
HOUSTON OFFICE
1547 North Witter St,
Pasadena, TX 77506 USA.
+1 346 2224640
houston@snd-terminal.ru

Same scammer as sovredmet.ru (Russian Oil Scam)

Scam Domain - Read Identifying Scam Websites

213.145.224.20
domain: SND-TERMINAL.RU
nserver: ns1.alldomains.hosting.
nserver: ns2.alldomains.hosting.
nserver: ns3.alldomains.hosting.
nserver: ns4.alldomains.hosting.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-11-02T08:17:27Z
paid-till: 2020-11-02T08:17:27Z
free-date: 2020-12-03
source: TCI
snd-terminal.ru IN SOA
server: ns1.alldomains.hosting
email: support@alldomains.hosting



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