himterminal.ru (Russian Oil Scam)
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himterminal.ru (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
http://himterminal.ru (Russian Oil Scam)
HimTerminal, LLC
Head office: 603003, Nizhny Novgorod
Nizhny Novgorod, Svobody street, 63
Houston Terminal: 14355 Clinton Drive
Galena Park, TX 77547, USA
Head office: +7 (929) 657-94-73
Email: freight@himterminal.ru
Rotterdam office: +31 10 340 0892 / 31103400892
E-mail : rotterdamport@himterminal.ru
Email: houston@himterminal.ru
Houston Terminal: +1 (512) 539 0669 **Mobile number from Cellco Texas
There's a number of Nigerian scammers operating from the USA as fraom Russia and The Netherlands. 9 where arrested in Texas a few months ago: https://www.justice.gov/usao-sdny/pr/ni ... wire-fraud
Sending email messages and text messages to at least one victim offering an opportunity to invest in oil stored in Russian oil tank farms conditioned on that victim wiring upfront payments into bank accounts purportedly affiliated with the purported oil investment but actually opened by and under the control of ABUREKHANLEN, OLAJUMOKE, and OYENEYIN (the “Russian Oil Scam”)
Scam Domain - Read Identifying Scam Websites
37.140.192.228
domain: HIMTERMINAL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "KhIMTERMINAL"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-03-30T15:56:53Z
paid-till: 2020-03-30T15:56:53Z
free-date: 2020-04-30
source: TCI
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://himterminal.ru (Russian Oil Scam)
HimTerminal, LLC
Head office: 603003, Nizhny Novgorod
Nizhny Novgorod, Svobody street, 63
Houston Terminal: 14355 Clinton Drive
Galena Park, TX 77547, USA
Head office: +7 (929) 657-94-73
Email: freight@himterminal.ru
Rotterdam office: +31 10 340 0892 / 31103400892
E-mail : rotterdamport@himterminal.ru
Email: houston@himterminal.ru
Houston Terminal: +1 (512) 539 0669 **Mobile number from Cellco Texas
There's a number of Nigerian scammers operating from the USA as fraom Russia and The Netherlands. 9 where arrested in Texas a few months ago: https://www.justice.gov/usao-sdny/pr/ni ... wire-fraud
Sending email messages and text messages to at least one victim offering an opportunity to invest in oil stored in Russian oil tank farms conditioned on that victim wiring upfront payments into bank accounts purportedly affiliated with the purported oil investment but actually opened by and under the control of ABUREKHANLEN, OLAJUMOKE, and OYENEYIN (the “Russian Oil Scam”)
Scam Domain - Read Identifying Scam Websites
37.140.192.228
domain: HIMTERMINAL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "KhIMTERMINAL"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-03-30T15:56:53Z
paid-till: 2020-03-30T15:56:53Z
free-date: 2020-04-30
source: TCI