dpholdingbv.com (Russian Oil Scam)
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dpholdingbv.com (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://dpholdingbv.com (Russian Oil Scam)
DP Holding BV
Van Coulsterweg 4, P.O. Box 2952 CB Alblasserdam,
The Netherlands
+31 163 525 1697
+31 970 503 418
Houston : +1 281 5597020 / 281-559-7020
lease@dpholdingbv.com
info@dpholdingbv.com
logistics@dpholdingbv.com
terminals@dpholdingbv.com
Scam Domain - Read Identifying Scam Websites
160.153.133.152
Domain Name: DPHOLDINGBV.COM
Registrar URL: http://www.reg.ru
Updated Date: 2020-01-06T20:10:12Z
Creation Date: 2020-01-06T20:10:11Z
Registry Expiry Date: 2021-01-06T20:10:11Z
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
dpholdingbv.com IN SOA
server: ns1.reg.ru
email: hostmaster@ns1.reg.ru
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://dpholdingbv.com (Russian Oil Scam)
DP Holding BV
Van Coulsterweg 4, P.O. Box 2952 CB Alblasserdam,
The Netherlands
+31 163 525 1697
+31 970 503 418
Houston : +1 281 5597020 / 281-559-7020
lease@dpholdingbv.com
info@dpholdingbv.com
logistics@dpholdingbv.com
terminals@dpholdingbv.com
Scam Domain - Read Identifying Scam Websites
160.153.133.152
Domain Name: DPHOLDINGBV.COM
Registrar URL: http://www.reg.ru
Updated Date: 2020-01-06T20:10:12Z
Creation Date: 2020-01-06T20:10:11Z
Registry Expiry Date: 2021-01-06T20:10:11Z
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
dpholdingbv.com IN SOA
server: ns1.reg.ru
email: hostmaster@ns1.reg.ru