and http://419advancefeefraud.
http://wds-terminals.nl/ (Russian oil scams)
WDS Terminals B.V., Rotterdam, Nederlands
Liquid Cargo Storage & General Logistics
Location: Europoort, Rotterdam,
Netherlands.
Phone. Nr. +31 (0) 10 268 0129 / 31 (10) 268-0129 / 31102680129
info@wds-terminals.nl
. +74995044404
Same scammer gang as benetanker.nl and dagazshipping.nl (Russian oil scams)
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/
184.170.240.204
Domain name wds-terminals.nl
Status active
Registrant Euro Tank Terminal B.V.
Administrative contact nefetebaza@mail.ru i
Registrar Instra Corporation (Europe) Ltd
31 Arden Close
Ordman House
BS32 8AX Bradley Stoke, Bristol
United Kingdom of Great Britain & N Ireland
Technical contact(s) nefetebaza@mail.ru i
DNSSEC no
Domain nameservers ns1.instradns.com
ns2.instradns.com
ns3.instradns.com
Creation Date 2016-10-26
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