wilsco.nl (Russian Oil Scam)
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wilsco.nl (Russian Oil Scam)
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
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.wilsco.nl (Russian Oil Scam)
Wilsco Storage & Transportation
Theemsweg 45, 3197 KN Botlek
Rotterdam, Netherlands.
+31 9700 5034 127
contactus@wilsco.nl
1340 N Witter St, Pasadena, TX 77506, USA.
+1 713 923 7565
SITE 231 Main St, Sanford, TX 79078, USA.
Commercial Director Mr. Van Berg: van_berg@wilsco.nl
Commercial Manager Mrs. Johanna Hannes: HJohanna@wilsco.nl
Account Manager Mr. Jansen Bakker: Jansen_Bakker@wilsco.nl
All photos of "their" terminal copied from the Internet including one that belongs to Dominion Energy Cove Point LNG terminal in Maryland. Most other are stock photos used on previous oil scam websites.
Typical scam ad:
https://nl.postadverts.com/en/tank-farm ... 53187.html
Looking for Storage Tank Farm in Rotterdam and Houston Terminal?.
Here is Wilsco Storage & Transportation B.V, one of the largest liquid bulk storage company. You can contact us or link us up with any clients that requires Tank farm.
Email: logistics@wilsco.nl
Skype: Van_berg_2
Website: www.wilsco.nl
Scam Twitter account: https://twitter.com/wilscob
Scam Domain - Read Identifying Scam Websites
74.208.236.29
Domain name: wilsco.nl
Registrant: Yemen Olomon
Administrative contact: royolive@usa.com
Registrar:
1&1 IONOS SE
Elgendorfer Strasse 57
56410 Montabaur
Germany
Domain name servers
ns1042.ui-dns.biz
ns1052.ui-dns.org
ns1016.ui-dns.com
ns1024.ui-dns.de
Registration date 2019-03-03
Last modified date 2019-03-03
wilsco.nl IN SOA
server: ns1052.ui-dns.org
email: hostmaster@1und1.com
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.wilsco.nl (Russian Oil Scam)
Wilsco Storage & Transportation
Theemsweg 45, 3197 KN Botlek
Rotterdam, Netherlands.
+31 9700 5034 127
contactus@wilsco.nl
1340 N Witter St, Pasadena, TX 77506, USA.
+1 713 923 7565
SITE 231 Main St, Sanford, TX 79078, USA.
Commercial Director Mr. Van Berg: van_berg@wilsco.nl
Commercial Manager Mrs. Johanna Hannes: HJohanna@wilsco.nl
Account Manager Mr. Jansen Bakker: Jansen_Bakker@wilsco.nl
All photos of "their" terminal copied from the Internet including one that belongs to Dominion Energy Cove Point LNG terminal in Maryland. Most other are stock photos used on previous oil scam websites.
Typical scam ad:
https://nl.postadverts.com/en/tank-farm ... 53187.html
Looking for Storage Tank Farm in Rotterdam and Houston Terminal?.
Here is Wilsco Storage & Transportation B.V, one of the largest liquid bulk storage company. You can contact us or link us up with any clients that requires Tank farm.
Email: logistics@wilsco.nl
Skype: Van_berg_2
Website: www.wilsco.nl
Scam Twitter account: https://twitter.com/wilscob
Scam Domain - Read Identifying Scam Websites
74.208.236.29
Domain name: wilsco.nl
Registrant: Yemen Olomon
Administrative contact: royolive@usa.com
Registrar:
1&1 IONOS SE
Elgendorfer Strasse 57
56410 Montabaur
Germany
Domain name servers
ns1042.ui-dns.biz
ns1052.ui-dns.org
ns1016.ui-dns.com
ns1024.ui-dns.de
Registration date 2019-03-03
Last modified date 2019-03-03
wilsco.nl IN SOA
server: ns1052.ui-dns.org
email: hostmaster@1und1.com