Sunday, June 24, 2018

premium-terminal.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 Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://premium-terminal.ru (Russian Oil Scam)
 OOO "Premium-Terminal" *Fake*
+79690432570
+31103400233
394040, Voronezh region, Voronezh city,
Tikhiy Don street, house 50, office 18 .
storage@premium-terminal.ru
INN 3665098263

Impersonating this company...
http://www.list-org.com/company/1555100
LLC "PREMIUM-TERMINAL"
Taxpayer Identification Number : 3665098263
 In 2016, the company's profit amounted to 2 thousand rubles. ($31. USD)

 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

87.236.16.31
domain:        PREMIUM-TERMINAL.RU
nserver:       ns1.beget.com.
nserver:       ns1.beget.pro.
nserver:       ns2.beget.com.
nserver:       ns2.beget.pro.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OOO "Premium-Terminal"
registrar:     BEGET-RU
admin-contact: whois.beget.com
created:       2018-04-30T02:16:03Z
paid-till:     2019-04-30T02:16:03Z
free-date:     2019-05-31
source:        TCI

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