Sunday, June 24, 2018

sargeantlogistic.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-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://sargeantlogistic.com (Russian Oil Scam)
SARGEANT LOGISTIC TERMINAL B.V
Botlekstraat 15, 3197 KA Botlek Rotterdam, Netherlands
Tel: +31(10) 340 0509
Fax: +31(10) 892 597
E-mail: info@sargeantlogistic.com
operator@sargeantlogistic.com
USA HOUSTON:
Tel:+1 (210) 399 1969
RUSSIAN FEDERATION:
Sukhumiyskoe shosse, 17A Novorossiysk 353902 Russian Federation
OFFICE IN UKRAINE 
7 Nekrasova Lane, Suite 2, 65026 Odessa, Ukraine.

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

199.83.128.40
199.83.135.40
   Domain Name: SARGEANTLOGISTIC.COM
   Registrar URL: http://www.marcaria.com
   Updated Date: 2017-09-11T19:05:33Z
   Creation Date: 2017-09-11T19:05:33Z
   Registry Expiry Date: 2018-09-11T19:05:33Z
   Name Server: NS01.TRADEMARKAREA.COM
   Name Server: NS02.TRADEMARKAREA.COM
   Name Server: NS03.TRADEMARKAREA.COM
   Registrant Name: GDPR Masked
   sargeantlogistic.com    IN    SOA    
server:    bind01.marcaria.net
email:    it@marcaria.com

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