Friday, April 28, 2017 (Russian oil scams)

For further information on the Russian Oil Scam, please Read
and (Russian oil scams)
WDS Terminals B.V., Rotterdam, Nederlands
Liquid Cargo Storage & General Logistics
Location: Europoort, Rotterdam,
Phone. Nr. +31 (0) 10 268 0129 / 31 (10) 268-0129  / 31102680129

Same scammer gang as and (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
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
Mbah Eugene Awah
Details: and
Domain name     
Status     active
Registrant     Euro Tank Terminal B.V.
Administrative contact 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) i
DNSSEC     no 
Domain nameservers                 
Creation Date     2016-10-26 

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!