If it is posted here, its a scam, no ifs, ands, or buts!
Any Email You Receive From Someone You Don't Personally Know Offering You Money Is a Scam!
Any Email You Receive From Someone You Don't Know Using A Free Email Address Is A Scam!
We subscribe to the CDI-T (Chemical Distribution Institute - Terminals) scheme and are CDI inspected. Our tailored service offerings are designed to meet a wide range of customer requirements. We have the infrastructure and flexibility to handle our customers’ bulk liquid storage needs safely and in an environmentally responsible manner. We enhance customer efficiency by integrating our services seamlessly into their supply chains.
This is typical of West African scammers living in The Netherlands and Russia. Details: www.russian-oil-scam.tk
This scammer and his accomplice in Russia also use the following... MR ANATOLY +79265038211 kirishioilrefinery.ru (Russian oil scam)
18.104.22.168 Domain name seabunker.nl Administrative contact email@example.com Registrar GoDaddy.com Technical contact(s) firstname.lastname@example.org Domain nameservers ns07.domaincontrol.com ns08.domaincontrol.com Creation Date 2016-03-19 Updated Date 2016-03-25
Email from potential Victim
This is to inform about one of our colleges experience with one of the Refinery named Kirishi oil refinery the website is http://www.kirishioilrefinery.ru/ and the website of tankfarm is http://seabunker.nl/ . they have said that their head office is in Rotterdam and the product(jp54) is in their tanks in rotterdam . But My colleague went there at rotterdam and searched for the address " 500, Moezelweg 255 3198 LS Eurooport Rotterdam . Kuwait petroleum was the company visible on that address and there was not even an office of Seabunker which claims that their head office is at Rotterdam . When we called the tankfarm for the appointment they said that we can visit the tank farm only after Making the payment and that is 50000 $ per day . So we came to know that both the tank farm and refinery are fak . And more over by seeing their TSR I did understood that they were fake .
He got the offer from a company called OIL RID represented by MR ANATOLY His number is +79265038211
Mr Vitaly was the one who is representing the Refinery and his number is mentioned in the website.