Wednesday, May 18, 2016 (Russian oil scam) (Russian oil scam)

For further information on the Russian Oil Scam, please Read and (Russian oil scam)
500 Moezelweg 255, 3198 LS
Europoort Rotterdam,
Phone: +31 (10)-808-0635
+31 (10)-808-1233

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:

This scammer and his accomplice in Russia also use the following...
+79265038211 (Russian oil scam)

These scams are typical of West African scammers living in Russia and The Netherlands. Details:
Domain name
Administrative contact
Technical contact(s)
Domain nameservers
Creation Date 2016-03-19
Updated Date 2016-03-25

Email from potential Victim

Dear Sir

This is to inform about one of our colleges experience with one of the Refinery named Kirishi oil refinery the website is and the website of tankfarm is . 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. 

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