maatschapterminalbv.com (Russian Oil Scam)

[Caped Crusader]

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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 ... 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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://maatschapterminalbv.com (Russian Oil Scam)
Maatschap Europoort Terminal B.V. *Fake*
Address: Moezelweg 101
Postal code: 3198 LS
Municipality: Municipality of Rotterdam
Region: Rotterdam region
District: Botlek-Europoort-Maatschap
Email: storage@maatschapterminalbv.com
Phone: +31 10 8080 299, 31 10 3409-967
KVK: 50877313

31.31.196.30
Domain Name: MAATSCHAPTERMINALBV.COM
Registry Domain ID: 2238131841_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-03-12T08:51:15Z
Creation Date: 2018-03-12T08:51:14Z
Registry Expiry Date: 2019-03-12T08:51:14Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU