Monday, December 25, 2017

terlaakstoragebv.nl (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://terlaakstoragebv.nl (Russian oil scam)
Ter Laak Storage BV Company.  *Fake*
LJ Costerstraat 12,
8141 GN Heino, Netherlands
Telephone/Fax: +31-10-268-0193
Email: info@terlaakstoragebv.nl

As an example of what you could be dealing with, here are West African scammers that have 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
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

81.177.140.34
Domain name: terlaakstoragebv.nl
Registrar:
   PDR Ltd.
   Endurance Group, Unit No 501, 5th floor, Building No 3
   NESCO IT Park, Western Express Highway, Goregaon (East)
   400063 Mumbai
   India
Abuse Contact:   +91.2267209000
   abuse-contact@publicdomainregistry.com
Registration date     2017-03-12 
Domain nameservers:
   ns1.jino.ru
   ns2.jino.ru

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