enterpriseterminal.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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enterpriseterminal.com (Russian Oil Scam(


Unread post by Caped Crusader » Wed Jun 12, 2019 4:06 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

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://enterpriseterminal.com (Russian Oil Scam(
enterprise terminal 1992 -2019
Phone +1 (205) 336-1591
+3143 3020453
Office Location
-River Port
Unnamed Road, Houston,TX, 77015,USA.
Tank location
-PVRG+RP Deer Park, Texas, USA
-Rijndwarsweg 9, 3198 LK Europoort Rotterdam, Netherland

Ph# is an anonymous VoIP (e.g. Skype or Google Voice): https://www.whitepages.ca/phone/1-205-336-1591
The photo of their "terminal" only other instance was previously used on Job Scam guzmanconcreteprodutcs.com setup in Nigeria. That domain appears to have been terminated.
Registrar URL: http://www.godaddy.com
Updated Date: 2019-04-12T14:10:25Z
Creation Date: 2019-04-11T15:58:22Z
Registry Expiry Date: 2020-04-11T15:58:22Z

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