logisticscompanybv.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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logisticscompanybv.nl (Russian Oil Scam)

#1

Unread post by Pumpkin King » Mon May 13, 2019 1:05 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

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

https://www.logisticscompanybv.nl (Russian Oil Scam)
PLA LOGISTICS COMPANY BV
Anna Blamanlaan 53
1187WG, Amstelveen,Netherlands.
Tel: +31 97005034592
+1 2818176305
Location no:000035761067
Chamber of Commerce number:67198597
Booking@logisticscompanybv.nl
plalogistics0@gmail.com
Contact Richard Tony

23.236.62.147
Domain name: logisticscompanybv.nl
Registrar: Registrar.eu
Technical contact devichenskiy_i@yahoo.com
Domain name servers
ns14.wixdns.net
ns15.wixdns.net
Registration date 2019-04-24
Last modified date 2019-04-27
logisticscompanybv.nl IN SOA
server: ns14.wixdns.net
email: support@wix.com



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