ltebv.nl (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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ltebv.nl (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sat Feb 09, 2019 6:03 pm

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

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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
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://ltebv.nl (Russian Oil Scam)
LTE NL Operator BV & Logistics *Fake*
KVK #: 73178705
Moezelweg 180 3198 LS Europoort-Rotterdam, Netherlands
info@ltebv.nl
+31 (10) 340 0938

160.153.133.195
Domain Name: ltebv.nl
Registrar URL: http://www.godaddy.com
Updated Date: 2019-01-12T11:43:07Z
Creation Date: 2019-01-12T11:43:10Z
Domain nameservers:
ns72.domaincontrol.com
ns71.domaincontrol.com
Registrant Name: Adam De Jong
Registrant Organization:
Registrant Street: Moezelweg 101,
Registrant Street: Boterdiep 46
Registrant City: Rotterdam
Registrant State/Province: Rotterdam
Registrant Postal Code: 3198 LS
Registrant Country: RU
Registrant Phone: +31.102832323
Registrant Email: kimarbel@gmail.com



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