Saturday, July 28, 2018

bv-europoort.nl (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has 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 
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki 
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: List of Cameroon Scammers and List of Nigerian Scammers

Euro Poort Logistics B.V
Jan Leentvaarlaan 59, 3065 DC Rotterdam, Netherlands
Contact Person - Martins Kristian
Send email – enquiry@bv-europoort.nl
Telephone/Fax: +31 9700 5033 448
http://www.bv-europoort.nl (Russian Oil Scam)

Sample “Contract”

Rotterdam Port / Terminal requirements for Dip Test Inspection co storage facilities below: •

Port Security will cost $7,950.00 USD
Terminal access clearance will cost $17,000.00 USD
Inspectors coordination will cost $24,000.00 USD
Tank Storage unsealing cost before dip test inspection commences in the tax costs $30,500.00 USD
Tank Storage sealing cost after dip test inspection commences in the tank will cost $30,500.00 USD

Note all the advance fees the scammers are asking you to pay before you even get to dip test the oil, which of course, doesn’t exist, but you will be out all that money before you realize that!

Scam Domain

178.33.235.187
Domain name: bv-europoort.nl
Status: active

Registrar:
PDR Ltd.
Endurance Group, Unit No 501, 5th floor, Building No 3
NESCO IT Park, Western Express Highway, Goregaon (East)
400063 Mumbai
India

Abuse Contact:
+91.2267209000
abuse-contact@publicdomainregistry.com

DNSSEC: no

Domain nameservers:
ns2.genhost.in
ns1.genhost.in
Domain name servers i
ns2.genhost.in  
ns1.genhost.in  
Registration date i 2017-03-05
Last modified date i 2017-03-16
Administration by i NL Domain Registry

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