Monday, July 25, 2016

rdcterminalbv.nl (Russian oil scam)

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

http://www.rdcterminalbv.nl (Russian oil scam)
R.D.C. Terminal B.V
Westgeulstraat 6, 3197 LD Botlek Rotterdam
Tel: +31(0)10 808 1141

Cloned from scam ARGOTERMINALSDVH.COM which appears to have been removed.
Argo Terminals DVH - Petroleum weg 56-58b, 3120 KD Vondelingenplaat Rotterdam - Tel: +31 (10) 892 9187
............
94.136.40.15
Domain Name: ARGOTERMINALSDVH.COM
   Name Server: NS.123-REG.CO.UK
   Name Server: NS2.123-REG.CO.UK
   Creation Date: 12-jan-2016
   Expiration Date: 12-jan-2017

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 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&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
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
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

162.210.102.211
Domain name     rdcterminalbv.nl
Administrative contact  contact@privacyprotect.org
Registrar       PDR Ltd.
Domain nameservers      dns2.freehostia.com
dns1.freehostia.com
Creation Date   2015-10-27
Updated Date    2016-01-02

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