Friday, March 9, 2018

origin-be.com (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://origin-be.com (Russian oil scam)
Origin Business Engineering B.V. *Fake*
Sluisjesdijk 155 3087 AG  Rotterdam
The Netherlands
E: info@origin-be.com
T/F: +31  10 340 0453 / +31 10 810 3272
www.origin-be.com
Registered at the Chamber of Commerce Rotterdam. The Netherlands under number 24478262

Impersonating this business which was liquidated in 2015: 
https://drimble.nl/bedrijf/rotterdam/k24478262/origin-business-engineering-bv.html

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

198.54.116.70
   Domain Name: ORIGIN-BE.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-01-24T23:49:25Z
   Creation Date: 2016-02-26T10:55:03Z
   Registry Expiry Date: 2019-02-26T10:55:03Z
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   origin-be.com    IN    SOA    
server:    dns1.namecheaphosting.com
email:    audit@namecheaphosting.com

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