namibiatankterminal.nl (Russian Oil Scam)

[Pumpkin King]

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

www.namibiatankterminal.nl (Russian Oil Scam)
Namibia Tank Terminal B.V.
KP van der Mandelelaan 130
Rotterdam, 3062 MB Netherlands
Phone : +31 (970) 050-311-35
info@namibiatankterminal.nl
Storage Dept:
storage@namibiatankterminal.nl
Director:
Marinus De Jong
marinusddejong@namibiatankterminal.nl
Logistics:
Garry Stephen Stoker
garrystoker@namibiatankterminal.nl

They are impersonating the real Namibia Tank Terminal BV which according to the Dutch Chamber of Commerce, was deregistered on 25 June 2020 after the merger with VTTI Terminals 1 BV was finalized on 23 June ( the proposal having been filed on 15 May 2020). See https://drimble.nl/bedrijf/rotterdam/37 ... al-bv.html

Scam Domain - Read Identifying Scam Websites

104.18.53.36
104.18.52.36
172.67.139.45
2606:4700:6812:3424
2606:4700:6812:3524
2606:4700:ac43:8b2d
Domain name: namibiatankterminal.nl
Status: active

Registrar:
GoDaddy.com
14455 N. Hayden Rd Suite 219
85260 Scottsdale
United States of America
Creation Date: 2019-08-18
Updated Date: 2019-09-13

Domain nameservers:
jamie.ns.cloudflare.com
noah.ns.cloudflare.com

Record maintained by: NL Domain Registry

As the registrant's address is not in the Netherlands, the registrant is
obliged by the General Terms and Conditions for .nl Registrants to use
SIDN's registered office address as a domicile address. More information
on the use of a domicile address may be found at
https://www.sidn.nl/downloads/procedure ... ddress.pdf