Wednesday, February 28, 2018

terminal-m.ru (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
http://www.gazprom-neft.com/company/contacts/feedback/warning/

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://terminal-m.ru (Russian oil scam)
TERMINAL -M LIMITED
Booking Office: 125315, Chasovaya Street, Bldg. 19., Moscow City . Russia.:
  Contact Person:        1077746717267
  Telephone:        +7 (495) 688 4097
  Skype ID:         storage@terminal-m.ru
  E-mail:        storage@terminal-m.ru
  Fleet Operator:        Pavel Sidorov
  CEO / President:        Yuri Andreivich Phillipov
ROTTERDAM OFFICE
TERMINAL-M ROTTERDAM AGENCY TANK FARM-Zaltbommelstraat 10, 3089 JK Rotterdam, Netherlands.
Storage Tank GPS Location: , Vondelingenweg 2001, 3196 Vondelingenplaat, Netherlands.
  Telephone:        +31 10 892 9148
  Contact Person:        Xavier Fernandes
  Skype ID:        rotterdam@terminal-m.ru
  E-mail:         rotterdam@terminal-m.ru
HOUSTON OFFICE
 Telephone:        +1 832 450 0507
  Contact Person:        Thawani Anil K
  Skype ID:        houston@terminal-m.ru
  E-mail:         houston@terminal-m.ru
INN:        7714684126 

Impersonating this "terminated" machine tools company https://www.list-org.com/company/4784109 
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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

212.192.193.2
domain:        TERMINAL-M.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           JSC "capitalsv"
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016-11-04T13:37:13Z
paid-till:     2018-11-04T13:37:13Z
free-date:     2018-12-05
source:        TCI

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