Friday, April 28, 2017

wds-terminals.nl/ (Russian oil scams)

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://wds-terminals.nl/ (Russian oil scams)
WDS Terminals B.V., Rotterdam, Nederlands
Liquid Cargo Storage & General Logistics
Location: Europoort, Rotterdam,
Netherlands.
Phone. Nr. +31 (0) 10 268 0129 / 31 (10) 268-0129  / 31102680129 
info@wds-terminals.nl
+74995044404

Same scammer gang as benetanker.nl and dagazshipping.nl (Russian oil scams)
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

184.170.240.204
Domain name     wds-terminals.nl     
Status     active
Registrant     Euro Tank Terminal B.V.
Administrative contact     nefetebaza@mail.ru i
Registrar     Instra Corporation (Europe) Ltd
31 Arden Close
Ordman House
BS32 8AX Bradley Stoke, Bristol
United Kingdom of Great Britain & N Ireland     
Technical contact(s)     nefetebaza@mail.ru i
DNSSEC     no 
Domain nameservers     ns1.instradns.com           
      ns2.instradns.com      
      ns3.instradns.com      
Creation Date     2016-10-26 

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