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

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!