Friday, April 28, 2017

pbi-terminals.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://pbi-terminals.nl (Russian oil scam)
PBI B.V. / PBI Terminals
Beursplein 37 Beurs World Trade Center Rotterdam 3011 AA, Netherlands
Phone +3110 808 06 28, Fax +31 10 280 2880
31108080628 / 31102802880

Details reported as being connected to this scam:
Cristian Alexandrescu CEO- EIS Trading & Logistics Ltd.
Claims to be direct Authorized Mandate to End-Seller, Title Holder ROSNEFTEGAZ JSC
https://www.linkedin.com/in/cristian-alexandrescu-06251ab0/
CEO at EIS TRADING & LOGISTICS - Direct Authorized Mandate to ROSNEFTEGAZ JSC
....
Mr. Sergej Kolorov , Tel. +7-967-1948659, (Scammer) FAKE sales manager of Rosneftegaz JSC
PETRO BROKER INTERNATIONAL B.V (Russian oil scam / fake oil storage)
Beursplein 37 Rotterdam Zuid-Holland 3011 AA
The Netherlands. Rotterdam | CC Reg ?:   24386433 |
OIL PRODUCTS STORAGE - EUROPOORT, BOLTEK
Moezelweg 75, 3198 LS Europoort Rotterdam
E-mail: storage@pbi-terminals.nl
Tel. +311 080 80628 Fax. +317 037 78751 / 31108080628 / 31703778751
Offer: Jet A, 1 Mio. BBL. First appearance and DD were excellent. and then everything slowed down. They said they pumped the wrong fuel in our tanks because they could not reach the TF operator ( who gave them then access to the tanks?) , we accepted the product, it took another 4 days to get the Docs, then signed DTA arrived, etc. While we were waiting for the first deal, they offered us a second one, "failed buyer deal", but we had to pay the Tank fees before getting any proof that there was product. The TSR for the second offer was a clear fake. I went to Rotterdam, to see the Tanks which were named on the TSR, but they did not exist. Police took the case and we are issuing a complaint. Now they want POF from us and threaten us heavily that we shall dip test the fuel, but cannot give us any information about where the tanks are. They faked as well the injection report together with SUMMA NL which does not exist.

pbi-terminals.nl is the same scammer as europoortank.nl (Russian oil scam)
http://webcache.googleusercontent.com/search?q=cache:1Bkm66X9vTMJ:europoortank.nl/contact/index.html+&cd=1&hl=en&ct=clnk&gl=ca
www.europoortank.nl
PBI B.V. 
Beursplein 37 Beurs World Trade Center Rotterdam 3011 AA, Netherlands
Phone +3110 808 06 28, Fax +31 10 280 2880
....
Domain name: europoortank.nl
Status:      in quarantine
Date out of quarantine: 2017-05-16

This is typical of West African scammers living in Russia and The Netherlands.
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

81.177.165.133
Domain name     pbi-terminals.nl 
Status     active
Registrant     Roman Dubach
Administrative contact     terminalneft@mail.ru 
Registrar     PDR Ltd.
P.O. Box #16113
UAE
United Arab Emirates     
Technical contact(s)     terminalneft@mail.ru     
DNSSEC     no    
Domain nameservers     ns2.jino.ru           
      ns1.jino.ru      
      ns4.jino.ru      
      ns3.jino.ru      
Creation Date     2017-04-07     
Updated Date     2017-04-07 

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