Tuesday, April 4, 2017

ubcbv.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.ubcbv.nl (Russian oil scam)
United Bunkering and Transportation (UBC) Company BV.
info@ubcbv.nl +31 108 080321
ROTTERDAM TANK STORAGE TERMINAL
Telefoon:  +31 10 808 0321, +31 85 208 33 24
Email:        info@ubcbv.nl
Operator:  Mr. Gijs Van Dijk. 
Location:   Moezelweg 5650, 3198 Europoort Rotterdam, Netherlands.
HOUSTON TANK STORAGE TERMINAL
Telefoon:      +1 (210) 876-2772
Email:            info@ubcbv.nl
Operator:      Mr. Ryan Whitmoore
Location:       10036-10124 Lawndale St, Houston, TX 77017, USA

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

72.167.191.69
Domain Name: UBCBV.NL
Update Date: 2016-12-19T07:47:41Z
Creation Date: 2016-12-19T07:47:42Z
Registrar Registration Expiration Date: 2017-12-19T00:00:00Z
Registrar: GoDaddy.com, LLC
Registrant Organization: Domains By Proxy, LLC
Domain nameservers:
   ns81.domaincontrol.com
   ns82.domaincontrol.com

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