Thursday, August 9, 2018

mselogisticsbv.com (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

http://mselogisticsbv.com (Russian oil scam)
MSE Logistic Services B.V
Rijndwarsweg 7/HAVENNR-68
3198 LK EUROPOORT ROTTERDAM
+31 103 400 931
info@mselogisticsbv.com

Same West African scammer:
https://www.tradeford.com/ca563817/
Imperial Investment
Mr. William Leewood
500 Murray Ross PKWY
Toronto Ontario M3J 2Z3 Canada
647-338-4562

104.24.111.162
104.24.110.162
Domain Name: MSELOGISTICSBV.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2018-06-25T14:38:29Z
Creation Date: 2018-06-24T11:21:50Z
Registry Expiry Date: 2019-06-24T11:21:50Z
Name Server: JOEL.NS.CLOUDFLARE.COM
Name Server: TRICIA.NS.CLOUDFLARE.COM
Registrant Name: john Dillion
Registrant Phone: +1.6473384562

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