alphaterminals.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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alphaterminals.nl (Russian oil scam)

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Unread post by Caped Crusader » Sat Jun 30, 2018 10:27 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

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://alphaterminals.nl (Russian oil scam)
Alpha Terminals BV *Fake*
Rotterdam +31 (0) 103400224
Houston +1-508-876-2750
info@alphaterminals.nl

37.140.192.109
Domain name: alphaterminals.nl
Administrative contact globalink56@gmail.com
Domain nameservers:
ns1.hosting.reg.ru
ns2.hosting.reg.ru
Registration date 2017-12-23
alphaterminals.nl IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru



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