Monday, July 25, 2016

tbcterminal.com (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.tbcterminal.com (Russian oil scam)
T. B. C. storage terminal
Head Office
Oude Maasweg 9,
4193 KJ Rotterdam Botlek
Port number 5012
Netherlands.
Phone Number : +31208112491
Branch Offices
9th Floor, Block A, World Trade Centre.
6 Hong Kong Zhong Road, Qingdao, China
Phone Number : +861058224247
Email Address : info@tbcterminal.com
Website : www.tbcterminal.com
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 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

74.63.195.106
   Domain Name: TBCTERMINAL.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   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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