and http://419advancefeefraud.
http://www.ozburn-hessey.nl (Russian oil scam)
Ozburn-Hessy Terminal B.V
Head Office
3196 Vondelingenplaat, Rotterdam, Netherland.
Port number 4267
Commercial Contact
Henry McPhillip -
Storage & Shipping
?Tel: + 31 10 808 10 66
General Inquiries -
Robert Rawlings
Tel +31 10 808 09 99
Route & Location? -
Eunice O. Guido
Fax: + 31 10 000 66 66
storage@ozburn-hessey.nl
The same scammer as harbortankfarm.nl and norilsknickellogistics.nl, content mostly copied from legitimate Vopak and Koole.
They setup a fake Youtube account with named "Rotterdam Tank Terminal Magazine" https://www.youtube.com/
https://www.youtube.com/watch?
Published on Dec 17, 2016
Independent oil hub terminal in the Port of Rotterdam with VLCC access to handle crude and the full spectrum of petroleum products. Strategically located in Europe’s biggest oil port terminal with pipeline connections to 13 refineries and connections to the main product pipelines including jet fuel pipeline connections to the key airports in North West Europe.
Visit Ozburn-Hessey Terminal B.V
http://www.ozburn-hessey.nl
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/
199.34.228.72
Domain name ozburn-hessey.nl
Status active
Registrant Ozburn-Hessey Terminal BV
Administrative contact ozburnhesseybv@gmail.com
Registrar Domain Robot
Maximilianstr. 6
REGENSBURG
Germany
Technical contact(s) ozburnhesseybv@gmail.com
DNSSEC no
Domain nameservers dns1.register.com
dns2.register.com
Creation Date 2016-10-27
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