Friday, July 20, 2018

promtorgstorage.com (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

https://promtorgstorage.com (Russian oil scam)
Promtorg Tankfarms
Europoort Rotterdam, Zuid-Holland, Netherlands
+3 (330) 700-00-33
630099 , Novosibirsk Region  
+7 (926) 284-41-03 , +7 (499) 394-07-79

from the same scammer:
lukhovitskaya.com (Russian Oil Scam)
magmaneft.ru (Russian Oil Scam)

As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

104.27.170.56
104.27.171.56
   Domain Name: PROMTORGSTORAGE.COM
   Registry Domain ID: 2260807965_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2018-05-09T11:25:54Z
   Creation Date: 2018-05-07T12:01:40Z
   Registry Expiry Date: 2019-05-07T12:01:40Z
Registrant Phone: +7.9267496331
Registrant Email: fedoramuricano@gmail.com 
   Name Server: ALINA.NS.CLOUDFLARE.COM
   Name Server: IVAN.NS.CLOUDFLARE.COM

rotterdamfamtank.com (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://rotterdamfamtank.com (Russian oil scam)
Rotterdam Farm Tanks
Welplaatweg 126
Botlek, Rotterdam
Netherlands
Email: storage@rotterdamfamtank.com
Tel: +31(0)68 796 9114

As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

67.225.140.12
   Domain Name: ROTTERDAMFAMTANK.COM
   Registrar URL: http://www.dynadot.com
   Updated Date: 2018-02-15T10:25:26Z
   Creation Date: 2018-02-15T10:12:50Z
   Registry Expiry Date: 2019-02-15T10:12:50Z
   Name Server: NS33.QSERVERS.NET
   Name Server: NS34.QSERVERS.NET
   rotterdamfamtank.com    IN    SOA    
server:    ns33.qservers.net
email:    whm@qservers.net

ecominsfasholdings.com (Gold scam)

For further information on gold scams please Read:
http://stop419scams.com/viewtopic.php?f=10&t=58
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.ecominsfasholdings.com (Gold scam)
ECOMINS FAS HOLDING SA
Mr. Fassou P. Haba
BP 5310, Madina, Commune De Matam, Conakry, Guinea - 00224
+224-669739321
+224-422915
fassoupepehaba@gmail.com
http://www.ecominsfasholdings.com

https://ecominsfasholdings.en.ec21.com/
Company Name Ecomins Fas Holdings Sa Location BP 5310, Madina Commune De Matam Conakry, Western Country/Region Guinea  
Year Established 2014 
Employees Total 11 - 50 Annual Revenue USD 10,000,001 - 50,000,000 
Main Products GOLD BARSCOPPER WIRE SCRAPSHMS 1&2 METAL

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635
Mohammad Dubadain Dukuray (Sierra Leone) http://scamnumbers.info/forum/viewtopic.php?p=14311

13.228.67.110
   Domain Name: ECOMINSFASHOLDINGS.COM
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-02-20T11:39:55Z
   Creation Date: 2018-02-20T11:39:55Z
   Registry Expiry Date: 2019-02-20T11:39:55Z
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Registrant Name: Fassou Pepe Haba
Registrant Organization: Ecomins Fas Holdings Sa
Registrant Street: Conakry   
Registrant City: Conakry
Registrant State/Province: Koubia
Registrant Postal Code: 224
Registrant Country: GN
Registrant Phone: +224.4669739321
Registrant Email: fassoupepehaba@gmail.com
ecominsfasholdings.com    IN    SOA    
server:    ns2.weblink.in
email:    info@ecominsfasholdings.com

foddercreekminingcompany.com (Gold scam)

For further information on gold scams please Read:
http://stop419scams.com/viewtopic.php?f=10&t=58
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

http://www.foddercreekminingcompany.com (Gold scam)
Gidder Creek Mining Company
Monrovia, Monrovia, Liberia
Phone : +231-888021504
salieukamara319@gmail.com
gold bars
Crt     23+ Carats
Origin     Liberia
Price     $28,000

As an example of what you could be dealing with, here are some Gold scammers that have been identified:
Theophilus Wlah Johnson (Sierra Leone) http://stop419scams.com/viewtopic.php?f=57&t=197
Alvin Msoffe (Tanzania) http://stop419scams.com/viewtopic.php?f=21&t=202
Taofeek Oluwashola Kazeem Ajisafe & Mark Adijum Latif under arrest in Ghana http://stop419scams.com/viewtopic.php?f=20&t=117
Frank Okatta, scamming from Uganda http://stop419scams.com/viewtopic.php?f=20&t=64
Anolue Kenneth, currently in Cotonou, Benin http://stop419scams.com/viewtopic.php?f=20&t=89
Amoussou Fabrice (Benin) http://stop419scams.com/viewtopic.php?f=14&t=606
Donoumassou Stephane (Benin) http://stop419scams.com/viewtopic.php?f=14&t=683
Eric Dangbé & Léger Zinsou (Benin) http://stop419scams.com/viewtopic.php?f=14&t=556&p=635
Mohammad Dubadain Dukuray (Sierra Leone) http://scamnumbers.info/forum/viewtopic.php?p=14311

13.228.67.110
   Domain Name: FODDERCREEKMININGCOMPANY.COM
   Registry Domain ID: 2220706346_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2018-01-30T04:22:16Z
   Creation Date: 2018-01-30T04:22:15Z
   Registry Expiry Date: 2019-01-30T04:22:15Z
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   foddercreekminingcompany.com    IN    SOA    
server:    ns2.weblink.in
email:    info@foddercreekminingcompany.com