For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud. blogspot.com/2012/01/this- massive-scam-involves-setting- up.html
http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
The Cyber Security section of the Port of Rotterdam in collaboration with the Dutch Police, has posted details on fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/ nieuws/caution-storage- spoofing-part-2-too-good-be- true
http://ferm-rotterdam.nl/nl/ blacklist
http://www.manulogistics.nl (Russian oil scam)
MANU LOGISTICS B.V *Fake*
Newton Street 19M, 3902 HP, Veenendaa,
Utrecht, The Netherlands.
+31 202 25 3705
info@manulogistics.nl
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
91.184.0.6
Domain name: manulogistics.nl
Administrative contact manulogistics2017@gmail.com
Registrar:
Hostnet B.V.
De Ruijterkade 6
1013AA Amsterdam
Netherlands
Abuse Contact:
+31.207500800
abuse@hostnet.nl
Registration date 2017-08-23
Last modified date 2017-09-23
Domain nameservers:
ns.cp.hostnet.nl
ns1.cp.hostnet.nl
ns3.cp.hostnet.nl
http://419advancefeefraud.
http://419advancefeefraud.
The Cyber Security section of the Port of Rotterdam in collaboration with the Dutch Police, has posted details on fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://www.manulogistics.nl (Russian oil scam)
MANU LOGISTICS B.V *Fake*
Newton Street 19M, 3902 HP, Veenendaa,
Utrecht, The Netherlands.
+31 202 25 3705
info@manulogistics.nl
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/
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/
Details: http://stop419scams.com/
91.184.0.6
Domain name: manulogistics.nl
Administrative contact manulogistics2017@gmail.com
Registrar:
Hostnet B.V.
De Ruijterkade 6
1013AA Amsterdam
Netherlands
Abuse Contact:
+31.207500800
abuse@hostnet.nl
Registration date 2017-08-23
Last modified date 2017-09-23
Domain nameservers:
ns.cp.hostnet.nl
ns1.cp.hostnet.nl
ns3.cp.hostnet.nl
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