Tuesday, February 28, 2017

ozburn-hessey.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.ozburn-hessey.nl (Russian oil scam)
 Ozburn-Hessy Terminal B.V
Head Office
3196 Vondelingenplaat, Rotterdam, Netherland.
Port number 4267
Commercial Contact
Henry McPhillip -
Storage & Shipping
?Tel: + 31 10 808 10 66
General Inquiries -
Robert Rawlings
Tel +31 10 808 09 99
Route  & Location? -
Eunice O. Guido
Fax: + 31 10 000 66 66
storage@ozburn-hessey.nl

The same scammer as harbortankfarm.nl and norilsknickellogistics.nl, content mostly copied from legitimate Vopak and Koole. 

They setup a fake Youtube account with named "Rotterdam Tank Terminal Magazine" https://www.youtube.com/channel/UC2FmMqtkdiZuIuAOYn-78gg
https://www.youtube.com/watch?v=XpFJpd_NmWc
Published on Dec 17, 2016
Independent oil hub terminal in the Port of Rotterdam with VLCC access to handle crude and the full spectrum of petroleum products. Strategically located in Europe’s biggest oil port terminal with pipeline connections to 13 refineries and connections to the main product pipelines including jet fuel pipeline connections to the key airports in North West Europe.
Visit Ozburn-Hessey Terminal B.V
http://www.ozburn-hessey.nl

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

199.34.228.72
Domain name     ozburn-hessey.nl     
Status     active
Registrant     Ozburn-Hessey Terminal BV
Administrative contact     ozburnhesseybv@gmail.com     
Registrar     Domain Robot
Maximilianstr. 6
REGENSBURG
Germany     
Technical contact(s)     ozburnhesseybv@gmail.com     
DNSSEC     no     
Domain nameservers     dns1.register.com           
      dns2.register.com      
Creation Date     2016-10-27 

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