transport-forces.nl (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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transport-forces.nl (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 8:43 am

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 ... 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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://transport-forces.nl (Russian Oil Scam)
Transport Forces BV. *Fake*
+31106690426
storage@transport-forces.nl
Radiostraat 36,
3029 AP Rotterdam, Netherlands

185.182.58.12
Domain name: transport-forces.nl
Administrative contact aleksmikail@gmail.com
Registration date 2018-04-21
Last modified date 2018-04-22
Domain nameservers:
ns1-225.axc.nl
ns2-225.axc.nl



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