Thursday, August 9, 2018

pbkterminal.ru (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

https://www.pbkterminal.ru (Russian oil scam)
OOO PBK-TERMINAL
188471, LENINGRAD REGION, KINGISEPPSKY R-N, UST-LUGA P, SHIPBUILDING KV-L, HOUSE 1A, ROOM 1 
houston@pbkterminal.ru
storage@pbkterminal.ru
rotterdam@pbkterminal.ru
+7 (495)-642-2716 // +1 (857)- 309-9445
Rotterdam +31 10 892 8515

23.236.62.147
domain: PBKTERMINAL.RU
nserver: ns14.wixdns.net.
nserver: ns15.wixdns.net.
created: 2018-07-12T17:13:25Z
paid-till: 2019-07-12T17:13:25Z
free-date: 2019-08-12
source: TCI

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