Monday, July 25, 2016 (Russian oil scam)

For further information on the Russian Oil Scam, please Read
and (Russian oil scam)
T. B. C. storage terminal
Head Office
Oude Maasweg 9,
4193 KJ Rotterdam Botlek
Port number 5012
Phone Number : +31208112491
Branch Offices
9th Floor, Block A, World Trade Centre.
6 Hong Kong Zhong Road, Qingdao, China
Phone Number : +861058224247
Email Address :
Website :
T.B.C. Terminal is a facility where (tank) containers are transshipped between different transport vehicles, for onward transportation. The transshipment may also be between barges and trucks. In meanwhile we can store your laden or empty (tank) container. The products may be hazardous or non-hazardous, both food and non-food.

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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: and
   Sponsoring Registrar IANA ID: 303
   Whois Server:
   Referral URL:
   Name Server: NS1.DKTLDS.COM
   Name Server: NS2.DKTLDS.COM
   Updated Date: 15-mar-2016
   Creation Date: 15-mar-2016
   Expiration Date: 15-mar-2017

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