origbo-tankfarm.com (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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origbo-tankfarm.com (Russian oil scam)

#1

Unread post by Caped Crusader » Tue Jul 05, 2016 11:15 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

Image Image Image

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

origbo-tankfarm.com (Russian oil scam)

http://www.origbo-tankfarm.com/ (Russian oil scam)
"Origbo UK tank farm"
PSRN 1033500083814
TIN 3525133327
160012,RF,g.Vologda, Elevatornaya street, 37
Moscow, Tverskaya 36/6
Telephone: +7 (495) 409 -5646
Origbo-tankfarm@mail.ru
info@origbo-tankfarm.com
freight@origbo-tankfarm.com
storage@origbo-tankfarm.com
Merwedeweg 20, 3198 LH Europoort Rotterdam
P.O. Box 1239, 3180 AE Rozenburg
Portnumber: 5628
phone: +31 181 66 33 00
fax: +31 181 26 33 99

Using the license numbers of this company: http://www.list-org.com/company/204787
Full legal name: OOO "Vologda tank farm Senaki" (bankruptcy proceedings)
INN: 3525133327
BIN: 1033500083814

As coincidence would have it, Origbo is a Nigerian name

23.236.62.147
Domain Name: ORIGBO-TANKFARM.COM
Registry Domain ID: 2282472509_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2018-07-05T07:54:12Z
Creation Date: 2018-07-05T07:54:12Z
Registry Expiry Date: 2019-07-05T07:54:12Z
Registrar: Network Solutions, LLC
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS0.WIXDNS.NET
Name Server: NS1.WIXDNS.NET

Update

origbo-tankfarm.com was re-registered by the same Nigerian scammers with new contact details:
https://www.origbo-tankfarm.com (Russian Oil Scam)
origbo uk Tank Farm (Fake / Advance Fee Fraud)
Address. : 160012,RF,g.Vologda, Elevatornaya street, 37 Moscow, Tverskaya 36/6 (HQ), Merwedeweg 20, 3198 LH Europoort Rotterdam / P.O. Box 1239, 3180 AE Rozenburg Portnumber: 5628
Tel. +7 (499) 390 - 2081
+7 (962) 947- 6099
Skype: origbotankfarm
Address. : K.P. van der Mandelelaan 130
3062 MB Rotterdam, The Netherlands
3505 Daphne St, Houston, TX 77021, 14626 Morales Rd, Houston, TX 77032
445 Challenger Road, Suite 301,Cape Canaveral, FL 32920 USA.
75 Mari, Larnaca 7736 Cyprus.
Eastern Mole Access Road, Port of Cape Town, Cape Town,8001 South Africa
Email. exports@origbo-tanfarm.com
origbo-tankfarm@mail.ru
logisticsorigbouktankfarm@gmail.com
origbo-uktankfarmshipping@bk.ru



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Garrett
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Re: origbo-tankfarm.com (Russian oil scam)

#2

Unread post by Garrett » Tue Jun 04, 2019 10:53 am

origbo-tankfarm.com was re-registered by the same Nigerian scammers with new contact details:
https://www.origbo-tankfarm.com (Russian Oil Scam)
origbo uk Tank Farm (Fake / Advance Fee Fraud)
Address. : 160012,RF,g.Vologda, Elevatornaya street, 37 Moscow, Tverskaya 36/6 (HQ), Merwedeweg 20, 3198 LH Europoort Rotterdam / P.O. Box 1239, 3180 AE Rozenburg Portnumber: 5628
Tel. +7 (499) 390 - 2081
+7 (962) 947- 6099
Skype: origbotankfarm
Address. : K.P. van der Mandelelaan 130
3062 MB Rotterdam, The Netherlands
3505 Daphne St, Houston, TX 77021, 14626 Morales Rd, Houston, TX 77032
445 Challenger Road, Suite 301,Cape Canaveral, FL 32920 USA.
75 Mari, Larnaca 7736 Cyprus.
Eastern Mole Access Road, Port of Cape Town, Cape Town,8001 South Africa
Email. exports@origbo-tanfarm.com
origbo-tankfarm@mail.ru
logisticsorigbouktankfarm@gmail.com
origbo-uktankfarmshipping@bk.ru



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