northamerica-investment.com (Russian Oil Scam Fraud)
Posted: Thu Jan 30, 2020 1:56 am
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
Read Scam Alert here - https://www.ripoffreport.com/report/sca ... ao-1489549
America Atlantic Investment Holding Group Ltd
USA Address 3990 Bent Tree Drive, Dallas, TX 75248
Hong Kong Address: Unit 2508A, 25/F Bank of America Tower Central
Hong Kong China Postcode/Zip 610041
China Address: B19K2, XIYUHOTEL NO EIGHT, XI YU STREET
CHENDU, THE PROVINCE OF SI CHUAN CHINA
+1(817) 823-7261, +1(617) 433-9547
petro-trade@northamerica-investment.com
luo.dong@northamerica-investment.com
dong.luo@northamerica-investment.com
Scammers Bank Account
Bank Name: Agricultural Bank of
China (GUANGDONG BRANCH)
Account Name: Xiao Jiamei
Account Number: 6228 4800 8647 5348 370
Address: 928 jiefang Belly baiyun district.
Swift code: AB0CCNBJ19
173.212.217.140
Domain Name: NORTHAMERICA-INVESTMENT.COM (No Website - Domain is used to send out scam emails)
Registry Domain ID: 2404529067_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2019-06-21T12:04:34Z
Creation Date: 2019-06-21T06:39:35Z
Registry Expiry Date: 2020-06-21T06:39:35Z
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.DNSFLUSHER.COM
Name Server: NS2.DNSFLUSHER.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
Read Scam Alert here - https://www.ripoffreport.com/report/sca ... ao-1489549
America Atlantic Investment Holding Group Ltd
USA Address 3990 Bent Tree Drive, Dallas, TX 75248
Hong Kong Address: Unit 2508A, 25/F Bank of America Tower Central
Hong Kong China Postcode/Zip 610041
China Address: B19K2, XIYUHOTEL NO EIGHT, XI YU STREET
CHENDU, THE PROVINCE OF SI CHUAN CHINA
+1(817) 823-7261, +1(617) 433-9547
petro-trade@northamerica-investment.com
luo.dong@northamerica-investment.com
dong.luo@northamerica-investment.com
Bank Name: Agricultural Bank of
China (GUANGDONG BRANCH)
Account Name: Xiao Jiamei
Account Number: 6228 4800 8647 5348 370
Address: 928 jiefang Belly baiyun district.
Swift code: AB0CCNBJ19
173.212.217.140
Domain Name: NORTHAMERICA-INVESTMENT.COM (No Website - Domain is used to send out scam emails)
Registry Domain ID: 2404529067_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2019-06-21T12:04:34Z
Creation Date: 2019-06-21T06:39:35Z
Registry Expiry Date: 2020-06-21T06:39:35Z
Registrar: Hosting Concepts B.V. d/b/a Openprovider
Registrar IANA ID: 1647
Registrar Abuse Contact Email: abuse@registrar.eu
Registrar Abuse Contact Phone: +31.104482297
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.DNSFLUSHER.COM
Name Server: NS2.DNSFLUSHER.COM