Friday, March 9, 2018

panafordhopetradingbv.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://panafordhopetradingbv.nl (Russian oil scam)
Panaford Hope Trading BV. Terminal *Fake*
Europoort Rotterdam, Netherlands
Rotterdam Address:
Isarweg 8,
3198 LP Europoort Rotterdam, Netherlands.
Phone: +31 85 001 21 31
tankstorage@panafordhopetradingbv.nl
Houston Address:
9286 Becker St,
Houston, TX 77012, USA.
houston@panafordhopetradingbv.nl
Our existing terminal, consisting of 48 storage tanks with a combined capacity of 345,000 m3, is one of the most environmental friendly tank terminals in the world.

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

66.199.188.75
Domain name: panafordhopetradingbv.nl
Registrant     Privacy Protection Service INC d/b/a PrivacyProtect.org
    Registrar     PDR Ltd.
    Domain name servers
    ns2.whois.com 
    ns4.whois.com 
    ns3.whois.com 
    ns1.whois.com 
Registration date     2017-12-16
Last modified date     2017-12-16

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