Tuesday, October 24, 2017

banyancaverns.net (Russian oil scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

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
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://banyancaverns.net (Russian oil scam)
(No website, used for sending scam emails and fake documents.)

Here are the details used by this scammer...
BANYAN CAVERNS STORAGE SERVICES JV (Fake / advance fee fraud)
KSM CONSULTANT LLC (Fake / advance fee fraud)
Registration Number 201401462K
bookings@banyancaverns.net
leo.johan.brons@banyancaverns.net
Tel: +31 (10) 340 0264/ +1 (813) 591 4277
https://sites.google.com/banyancaverns.net/vpk/

Impersonating banyancaverns.com which is owned by legitimate Vopak Singapore's Jurong Rock Caverns oil storage, and Vopak have nothing to do with this fraud.
Details: https://www.vopak.com/terminals/vopak-s ... ck-caverns

This is typical of West African scammers living in various countries.

216.239.34.21
216.239.36.21
216.239.38.21
216.239.32.21
Domain Name: BANYANCAVERNS.NET
Registrar URL: http://www.enom.com
Updated Date: 2017-07-06T07:40:21Z
Creation Date: 2017-07-06T07:40:21Z
Registry Expiry Date: 2018-07-06T07:40:21Z
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Registrant Name: WHOIS AGENT (Anonymous)
IN SOA  
server: ns2.google.com
email:  dns-admin@google.com



 banyancaverns.ru doesn't have a website, the domain is used for sending scam emails and fake documents.
banyancaverns.ru presently redirects to Google Cache of banyancaverns.net their previous scam.
banyancaverns.net (Russian Oil Scam)bookings@banyancaverns.net
leo.johan.brons@banyancaverns.net
Tel: +31 (10) 340 0264/ +1 (813) 591 4277

The real Banyan Caverns is owned by legitimate Vopak Singapore's Jurong Rock Caverns oil storage, and Vopak have nothing to do with this fraud.
Details: https://www.vopak.com/terminals/vopak-s ... ck-caverns

www.banyancaverns.ru (Russian Oil Scam)
banyancaverns@yahoo.com
bookings@banyancaverns.ru

185.224.137.203
domain: BANYANCAVERNS.RU
nserver: ns1.hostinger.com.
nserver: ns2.hostinger.com.
nserver: ns3.hostinger.com.
nserver: ns4.hostinger.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-01-24T20:01:09Z
paid-till: 2019-01-24T20:01:09Z
free-date: 2019-02-24
source: TCI
banyancaverns.ru IN SOA  
server: ns1.hostinger.ru
email:  hostmaster@banyancaverns.ru
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1 comment:

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