burdocktankterminalservicesbv.com (Russian Oil Scam)
- Pumpkin King
- Site Admin
- Posts: 2655
- Joined: Sun Dec 16, 2018 9:10 am
- Contact:
burdocktankterminalservicesbv.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
https://www.burdocktankterminalservicesbv.com (Russian Oil Scam)
Burdock Tank Terminal Services BV (Fake - Advance Fee Fraud)
Netherlands
Laan Van Zuid Hoorn, 15
Rotterdam, Netherlands
KVK 52172694
+3197005032821
info@burdocktankterminalservicesbv.com
United States
7157 Miller Rd 2, Houston, 77049
Texas – USA
+12818684510
houston@burdocktankterminalservicesbv.com
Their scam ad posted all over the Internet::
BURDOCK TANK TERMINAL SERVICE BV a reliable TANK STORAGE/SHIPPING company which is located in the Netherlands/Houston/Russia ,in case you are in need of tank storage facility don't hesitate to contacts us.
BURDOCK TANK TERMINAL SERVICE BV ” Terminal in Rotterdam is able to receive crude oil and oil product from pipeline, railway tank-cars, and sea tankers, the terminal is equipped with ultra-modern facilities for handling of a wide range of liquid bulk products, heating, nitrogen blanketing & customs facilities, loading/unloading and blending of oil products, tank storage facilities of storing all kind of oil products.
We give 20% to referrals for any customer that they bring that leased our Tank
Please any interested Customer/ mandate should contact us for more information.
Representative
Email: info@burdocktankterminalservicesbv.com
Tel: +31-97005032821
Tel: +1 281-868-4510
Scam Domain - Read Identifying Scam Websites
198.54.121.133
Domain Name: BURDOCKTANKTERMINALSERVICESBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-03-17T08:50:39Z
Creation Date: 2021-03-17T08:01:45Z
Registry Expiry Date: 2022-03-17T08:01:45Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.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
https://www.burdocktankterminalservicesbv.com (Russian Oil Scam)
Burdock Tank Terminal Services BV (Fake - Advance Fee Fraud)
Netherlands
Laan Van Zuid Hoorn, 15
Rotterdam, Netherlands
KVK 52172694
+3197005032821
info@burdocktankterminalservicesbv.com
United States
7157 Miller Rd 2, Houston, 77049
Texas – USA
+12818684510
houston@burdocktankterminalservicesbv.com
Their scam ad posted all over the Internet::
BURDOCK TANK TERMINAL SERVICE BV a reliable TANK STORAGE/SHIPPING company which is located in the Netherlands/Houston/Russia ,in case you are in need of tank storage facility don't hesitate to contacts us.
BURDOCK TANK TERMINAL SERVICE BV ” Terminal in Rotterdam is able to receive crude oil and oil product from pipeline, railway tank-cars, and sea tankers, the terminal is equipped with ultra-modern facilities for handling of a wide range of liquid bulk products, heating, nitrogen blanketing & customs facilities, loading/unloading and blending of oil products, tank storage facilities of storing all kind of oil products.
We give 20% to referrals for any customer that they bring that leased our Tank
Please any interested Customer/ mandate should contact us for more information.
Representative
Email: info@burdocktankterminalservicesbv.com
Tel: +31-97005032821
Tel: +1 281-868-4510
Scam Domain - Read Identifying Scam Websites
198.54.121.133
Domain Name: BURDOCKTANKTERMINALSERVICESBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-03-17T08:50:39Z
Creation Date: 2021-03-17T08:01:45Z
Registry Expiry Date: 2022-03-17T08:01:45Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM