For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers
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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://newco-tsabv.com (Russian Oil Scam)
Newco TSA B.V. *Fake*
This site is on maintenance will appear in the near future
Hornweg 61, 1044 AN, Amsterdam, Netherland.
Tel.: +31 10 892 8518
info@newco-tsabv.com
https://newco-tsa-bv.business.site (Russian Oil Scam)
Posted on Jul 22, 2018
Newco TSA B.V
oil storage - storage tank farm
Call Now 010 892 8518
Hornweg 61, 1044 AN, Amsterdam, Netherland
1044 AN Amsterdam Netherlands
92.53.96.92
Domain Name: NEWCO-TSABV.COM
Registry Domain ID: 2284303979_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2018-08-28T06:00:10Z
Creation Date: 2018-07-10T23:39:31Z
Registry Expiry Date: 2019-07-10T23:39:31Z
Name Server: NS1.TIMEWEB.RU
Name Server: NS2.TIMEWEB.RU
newco-tsabv.com IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru
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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://newco-tsabv.com (Russian Oil Scam)
Newco TSA B.V. *Fake*
This site is on maintenance will appear in the near future
Hornweg 61, 1044 AN, Amsterdam, Netherland.
Tel.: +31 10 892 8518
info@newco-tsabv.com
https://newco-tsa-bv.business.site (Russian Oil Scam)
Posted on Jul 22, 2018
Newco TSA B.V
oil storage - storage tank farm
Call Now 010 892 8518
Hornweg 61, 1044 AN, Amsterdam, Netherland
1044 AN Amsterdam Netherlands
92.53.96.92
Domain Name: NEWCO-TSABV.COM
Registry Domain ID: 2284303979_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2018-08-28T06:00:10Z
Creation Date: 2018-07-10T23:39:31Z
Registry Expiry Date: 2019-07-10T23:39:31Z
Name Server: NS1.TIMEWEB.RU
Name Server: NS2.TIMEWEB.RU
newco-tsabv.com IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru
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