Tuesday, February 21, 2017

novaterminalsbv.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://novaterminalsbv.com (Russian oil scam)
Nova Terminals B.V.

Fraud warning from legitimate Koole Terminals: 
Zaandam, 28 October 2016 – It has come to our attention that a party is using the name NOVA Terminals, its logo and style as a basis to attempt fraud. In 2014, NOVA Terminals has been acquired by Koole Terminals and was subsequently renamed to Koole Tankstorage Minerals B.V. The name NOVA Terminals or website are not used anymore by Koole Terminals.
The fraudulent party can be recognised when one of the following incorrect details are stated on correspondence or the website:
    Robin L. Hofman
    Tel: +31 10 892 8561
    Fax: +31 10 340 0552
    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 (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) 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
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?t=5
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
   Registrar: EURODNS S.A
   Sponsoring Registrar IANA ID: 1052
   Whois Server: whois.eurodns.com
   Referral URL: http://www.EuroDNS.com
   Name Server: NS1.EURODNS.COM
   Name Server: NS2.EURODNS.COM
   Name Server: NS3.EURODNS.COM
   Name Server: NS4.EURODNS.COM
   Updated Date: 03-may-2016
   Creation Date: 03-may-2016
   Expiration Date: 03-may-2018

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