Saturday, June 23, 2018

euroterminals.ru (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://www.euroterminals.ru (Russian Oil Scam)
Euro Terminals llc  *Fake*
399743 , (Nizhny Novgorod village),
Zavodskaya street, house 11?, office 1
GPS COORDINATES : 52°36'08.1"N 39°35'07.4"E
24/7 Cntact Tel: +7-969-346-38-40
24/7 Cntact Tel: +1 435 535-5829
Skype ID: EURO TERMINALS
E-mail: operation@euroterminals.ru

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

195.208.1.109
domain:        EUROTERMINALS.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2018-05-03T09:52:35Z
paid-till:     2019-05-03T09:52:35Z
free-date:     2019-06-03
source:        TCI

fabinaccilogistics.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://www.fabinaccilogistics.com (Russian Oil Scam)
Fabinacci Services *Fake*
logistics@fabinaccilogistics.com
QQ-lab-test@fabinaccilogistics.com
control-tower@fabinaccilogistics.com
+(44) 7418-322874
+(44) 7544-456764
14-16 Churchill Way, Cardiff, CF10 2DX United Kingdom.
RUS – Tel & Address:
+(79) 647-866-261
Strelnikova Street. 9, Vladivostok,
Primorsky Krai, 690065
USA – Tel & Address:
+1 (281) 899 0293
15855 Jacintoport Blvd
Houston, TX 77015, USA
16642 Jacintoport Blvd, Houston,
TX 77015, United State.
Rotterdam – Tel & Address:
+31 20 893 2674
Neckarweg 5, 3798 LJ Europoort

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

68.65.122.165
   Domain Name: FABINACCILOGISTICS.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-04-18T04:33:23Z
   Creation Date: 2018-04-17T17:41:00Z
   Registry Expiry Date: 2019-04-17T17:41:00Z
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM

Thursday, June 21, 2018

vopakmaasvlaket.nl (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://www.vopakmaasvlaket.nl (Russian Oil Scam)
Vopak Terminal Maasvlakte B.V  *Fake*
Moezelweg 75 3198 LS
EUROPOORT ROTTERDAM
THE NETHERLANDS
Phone: +31 10 3403 079
Fax: +31 756 789 6706
Email:-info@vopakmaasvlaket.nlstorage@vopakmaasvlaket.nl

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

31.31.196.247
Domain name: vopakmaasvlaket.nl
Administrative contact     trubanov.nikolaevich@mail.ru 
Registration date     2018-03-31
Last modified date     2018-04-01     
Domain nameservers:
   ns2.hosting.reg.ru
   ns1.hosting.reg.ru

ntumbagroupltd.com / TANGWE MORITE NJAH, Dubai (Cameroonian Non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Most of these fake websites claiming to sell various commodities along with fake shipping websites are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Details: http://stop419scams.com/viewtopic.php?t=125

(Cameroonian Non-delivery scam)
http://www.ntumbagroupltd.com / TANGWE MORITE NJAH, Dubai
NTUMBA GROUP LTD 
Phone:  +256-7044-29291
Fax :       +256 -70482209
Whatsapp :  +256-7044-29291 
info@ntumbagroupltd.com  /  ntumbagroupltd@gmail.com 
online.service@ntumbagroupltd.com
63/65 Namuwongo Rd, Kampala, Uganda

All FRAUDS from the same West African scammer gang: framexshipping.commoritenjahgt.comatlanticcargolines.comntumbagroupltd.com
Victim reports the following money transfer connected to some of those scams:
MORITE NJAH GENERAL TRADING (TANGWE MORITE NJAH)
P.O. Box 14125 Al Bustan Ajman – DUBAI

104.16.91.230
104.16.90.230
104.16.87.230
104.16.89.230
104.16.88.230
   Domain Name: NTUMBAGROUPLTD.COM
   Registrar URL: http://www.enom.com
   Updated Date: 2017-10-15T03:32:16Z
   Creation Date: 2017-08-02T10:55:28Z
   Registry Expiry Date: 2018-08-02T10:55:28Z
   Name Server: LOGAN.NS.CLOUDFLARE.COM
   Name Server: MAYA.NS.CLOUDFLARE.COM

atlanticcargolines.com / TANGWE MORITE NJAH, Dubai (Cameroonian Non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Most of these fake websites claiming to sell various commodities along with fake shipping websites are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas. 
Details: http://stop419scams.com/viewtopic.php?t=125

(Cameroonian Non-delivery scam)
http://atlanticcargolines.com / TANGWE MORITE NJAH, Dubai
Atlantic Cargo Lines *Fake*
251 Chicago Ave,Douglasville.
GA 30134 Egyesult Allmok, USA
Tel:+1 7852682808
Varvsgatan 19. 211 18.
Malmo Sweden ,
Sweden
Tel:+46 73 873 03 84
Plot No. 83/26 Kampala Road
P.O Box 1004  Kampala,
Tel:+256 759720735
The Republic of Uganda
Email:atlanticcargoline@netcmail.com
info@atlanticcargolines.com

All FRAUDS from the same West African scammer gang: framexshipping.commoritenjahgt.comatlanticcargolines.comntumbagroupltd.com
Victim reports the following money transfer connected to some of those scams:
MORITE NJAH GENERAL TRADING (TANGWE MORITE NJAH)
P.O. Box 14125 Al Bustan Ajman – DUBAI

192.185.129.71
   Domain Name: ATLANTICCARGOLINES.COM
   Registrar URL: http://www.godaddy.com
   Updated Date: 2018-01-12T08:56:19Z
   Creation Date: 2017-01-06T07:34:50Z
   Registry Expiry Date: 2019-01-06T07:34:50Z
   Name Server: NS301.GLOBEHOST.COM
   Name Server: NS302.GLOBEHOST.COM
   Registrant Organization: Atlantic Cargo lines
Registrant Street: sunshine city
Registrant City: mumbai
Registrant State/Province: Maharashtra
Registrant Postal Code: 401208
Registrant Country: IN
Registrant Phone: +91.9239485723 
Registrant Email: atlanticcargoline@netcmail.com