Thursday, September 21, 2017

oh-terminal.nl (Russian oil scam)

For further information on the Russian Oil Scam, please Read http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
and http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

https://www.oh-terminal.nl (Russian oil scam)
Ozburn-Hessey Tank Terminals (Advance fee fraud)
3196 VONDELINGENPLAAT, ROTTERDAM, NETHERLAND. PORT NUMBER 4267
T: + 31 10  8080  314
F: + 31 10  8080  314
contact@oh-terminal.nl

Clone of ozburn-hessey.nl http://419advancefeefraud.blogspot.ca/2017/02/ozburn-hesseynl-russian-oil-scam.html
As an example of what you could be dealing with, here are West African scammers that have 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/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

23.236.62.147
Domain Name: OH-TERMINAL.NL
Registry Domain ID: DNM_14260674-SIDN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2017-07-08T11:25:36Z
Creation Date: 2017-06-26T15:29:49Z
Registrar Registration Expiration Date: 2018-06-26T00:00:00Z
Registrant Name: Registration Private
Name Server: NS12.WIXDNS.NET
Name Server: NS13.WIXDNS.NET
oh-terminal.nl    MX    3599    10    mx.zoho.eu

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