and http://419advancefeefraud.
http://novaterminalsbv.com (Russian oil scam)
Nova Terminals B.V.
Fraud warning from legitimate Koole Terminals:
http://koole.com/news/
Zaandam, 28 October 2016 – It has come to our attention that a party is using the name NOVA Terminals, its logo and style as a basis to attempt fraud. In 2014, NOVA Terminals has been acquired by Koole Terminals and was subsequently renamed to Koole Tankstorage Minerals B.V. The name NOVA Terminals or website are not used anymore by Koole Terminals.
The fraudulent party can be recognised when one of the following incorrect details are stated on correspondence or the website:
Robin L. Hofman
Tel: +31 10 892 8561
Fax: +31 10 340 0552
info@novaterminalsbv.com
http://novaterminalsbv.com
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 http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Details: http://stop419scams.com/
80.92.65.215
Domain Name: NOVATERMINALSBV.COM
Registrar: EURODNS S.A
Sponsoring Registrar IANA ID: 1052
Whois Server: whois.eurodns.com
Referral URL: http://www.EuroDNS.com
Name Server: NS1.EURODNS.COM
Name Server: NS2.EURODNS.COM
Name Server: NS3.EURODNS.COM
Name Server: NS4.EURODNS.COM
Updated Date: 03-may-2016
Creation Date: 03-may-2016
Expiration Date: 03-may-2018
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