Wednesday, November 23, 2016

ststerminal.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammers 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

Kingston Young/Obi 

Details: List of Cameroon Scammers and
List of Nigerian Scammers

http://ststerminal.ru (Russian oil scam)
STS TERMINAL

C . ststerminal.ru
CONTACT INFO
Leningrad region, Priozersky district, pine Industrial street, 6, 188731
Tel: +7 499 390 7261 / +7 968 726 4629
Fax: +7 495 532 5591
Email: logistics@ststerminal.ru

Scammers are using new phone numbers

Tel.: +7 922 036 9724
Fax.:+7 495 532 5591


37.140.192.154
domain: STSTERMINAL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-04-18T18:08:32Z
paid-till: 2020-04-18T18:08:32Z
free-date: 2020-05-19
source: TCI
ATTACHMENTS
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