For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.
http://419advancefeefraud.
The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://maxlogistics.nl (Russian oil scam)
Max Logistics B.V.
KVK No. 39058511
VAT No. NL008800558B01
Industrieweg 44, HV 7833
Nieuw Amsterdam, Netherlands
Tel: +31 2070 38303
Fax: +31 2070 38790
storage@maxlogistics.nl
info@maxlogistics.nl
fleet@maxlogistics.nl
Houston Contact: houston@maxlogistics.nl
Same scammer as oilsourcepetroleum.com (Russian oil scam)
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/
23.91.70.155
Domain name: maxlogistics.nl
Administrative contact nevzorov_marat@mail.ru
Registrar:
GoDaddy.com
14455 N. Hayden Rd Suite 219
85260 Scottsdale
United States of America
Registration date 2017-07-19
Last modified date 2017-07-21
Domain nameservers:
ns1.arvixeshared.com
ns2.arvixeshared.com
http://419advancefeefraud.
http://419advancefeefraud.
The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://maxlogistics.nl (Russian oil scam)
Max Logistics B.V.
KVK No. 39058511
VAT No. NL008800558B01
Industrieweg 44, HV 7833
Nieuw Amsterdam, Netherlands
Tel: +31 2070 38303
Fax: +31 2070 38790
storage@maxlogistics.nl
info@maxlogistics.nl
fleet@maxlogistics.nl
Houston Contact: houston@maxlogistics.nl
Same scammer as oilsourcepetroleum.com (Russian oil scam)
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/
23.91.70.155
Domain name: maxlogistics.nl
Administrative contact nevzorov_marat@mail.ru
Registrar:
GoDaddy.com
14455 N. Hayden Rd Suite 219
85260 Scottsdale
United States of America
Registration date 2017-07-19
Last modified date 2017-07-21
Domain nameservers:
ns1.arvixeshared.com
ns2.arvixeshared.com
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