tankstoragelogistics.com (Russian Oil Scam)
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tankstoragelogistics.com (Russian Oil Scam)
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
http://www.tankstoragelogistics.com (Russian Oil Scam)
TANK LOGISTICS BV.
[TANK FARM & STORAGES AT ROTTERDAM/NETHERLANDS TERMINAL]
www.tanklogisticsbv.com
PARENT COMPANY: TANK & BULK LOGISTIC BV
www.tankbulklogisticsbv.com
PO Box 4810
Chamber of Commerce number:18125859
Scammers impersonating this Bankrupt company:
https://www.faillissementen.com/insolve ... stiek-b-v-
KVK 18125859 Tank & Bulk Logistiek B.V. declared Bankrupt 28-02-2008
Group: Transport and storage - Main code: Water transport ***
All from the same scammer:
tankstoragelogistics.com
bulklogisticsbv.com
tankbulklogisticsbv.com
Scam Domain - Read Identifying Scam Websites
66.96.162.150
Domain Name: TANKSTORAGELOGISTICS.COM
Registrar URL: http://www.domain.com
Updated Date: 2020-01-26T21:26:26Z
Creation Date: 2020-01-26T19:35:28Z
Registry Expiry Date: 2022-01-26T19:35:28Z
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM
tankstoragelogistics.com IN SOA
server: ns1.domain.com
email: dnsadmin@domain.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
http://www.tankstoragelogistics.com (Russian Oil Scam)
TANK LOGISTICS BV.
[TANK FARM & STORAGES AT ROTTERDAM/NETHERLANDS TERMINAL]
www.tanklogisticsbv.com
PARENT COMPANY: TANK & BULK LOGISTIC BV
www.tankbulklogisticsbv.com
PO Box 4810
Chamber of Commerce number:18125859
Scammers impersonating this Bankrupt company:
https://www.faillissementen.com/insolve ... stiek-b-v-
KVK 18125859 Tank & Bulk Logistiek B.V. declared Bankrupt 28-02-2008
Group: Transport and storage - Main code: Water transport ***
All from the same scammer:
tankstoragelogistics.com
bulklogisticsbv.com
tankbulklogisticsbv.com
Scam Domain - Read Identifying Scam Websites
66.96.162.150
Domain Name: TANKSTORAGELOGISTICS.COM
Registrar URL: http://www.domain.com
Updated Date: 2020-01-26T21:26:26Z
Creation Date: 2020-01-26T19:35:28Z
Registry Expiry Date: 2022-01-26T19:35:28Z
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM
tankstoragelogistics.com IN SOA
server: ns1.domain.com
email: dnsadmin@domain.com