Sunday, March 11, 2018

sk-tankterminal.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 Centre 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

https://www.sk-tankterminal.com (Russian oil scam)
SK FEFRYFLOT NEFT TANK FARM LOGISTIC *Fake*
Address          109518, Moskva, ulitsa Gazgol'dernaya, d. 10A, Russia
Tel         +7 (495) 981-99-92
Fax         +7 (495) 777-55-00
Email         storage@sk-tankterminal.com
           tanks@sk-tankterminal.com
Branch Office : Netherlands
Address         Harbour number 4290 Montrealweg 151, 3177 KH  ROTTERDAM
Postbus 644, 3180 AN  HOOGVLIET.
Tel         +31 (970) 102 103 98
            +31  85 0014270
             +31  10 2310390
Fax           +31  10 2310333
E-mail         rotterdam@sk-tankterminal.com
Branch Office : USA
Address         HOUSTON TX,USA
Tel          +1 828-548-6326
Email         houston@sk-tankterminal.com 

Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.
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

198.54.115.8
   Domain Name: SK-TANKTERMINAL.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-01-19T15:07:02Z
   Creation Date: 2018-01-19T15:05:21Z
   Registry Expiry Date: 2019-01-19T15:05:21Z
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !