celemabv.nl (Russian Oil Scam Fraud)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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celemabv.nl (Russian Oil Scam Fraud)

#1

Unread post by Caped Crusader » Wed Dec 25, 2019 1:25 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

Celema BV Botlek Rotterdam
Shannonweg 81-sub 83
3197LG
Botlek Rotterdam, Netherlands
General Inquiry: info@celemabv.nl
Management: lia.hemerik@celemabv.nl
Storage: storage@celemabv.nl
Telephone : +31 (635) 250-814
Telephone : +31 (635) 250-502
Website: www.celemabv.nl Fake

Scam Domain - Read Identifying Scam Websites

104.27.169.84
104.27.168.84
2606:4700:30::681b:a854
2606:4700:30::681b:a954
Domain Name: celemabv.nl
Registry Domain ID: DNM_15856488-SIDN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-06-04T17:30:52Z
Creation Date: 2019-06-04T17:30:53Z
Registrar Registration Expiration Date: 2020-06-03T00:00:00Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID: CR374319687
Registrant Name: Registration Private
Name Server: JAMIE.NS.CLOUDFLARE.COM
Name Server: NOAH.NS.CLOUDFLARE.COM



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