Friday, January 18, 2019

calidirisbv.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
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://calidirisbv.com (Russian Oil Scam)
Calidiris BV *Fake*
Golden Eagle 5, 4533 GM Terneuzen Municipality of Terneuzen, Netherlands
Phone +31 308 905 786
info@calidirisbv.com
storage@calidirisbv.com
logistics@calidirisbv.com
KVK-numBer: 72879890

198.187.29.21
Domain Name: CALIDIRISBV.COM
Registrar URL: http://101domain.com
Updated Date: 2018-12-15T10:37:25Z
Creation Date: 2018-12-15T10:37:25Z
Registry Expiry Date: 2019-12-15T10:37:25Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrant Country: NIGERIA
calidirisbv.com IN SOA  
server: dns1.namecheaphosting.com
email:  audit@namecheaphosting.com

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