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://eastwest-petroleum.com (Oil scam)
East West Petroleum *Fake*
#Box 6525, Station "D" Calgary, Alberta
CANADA T2P 3G7
Tel: (+1) 5872-8701-94 / 587-287-0194
info@eastwestest-petroleum.com
logistics@eastwestest-
The same scammer also setup the following...
usmilitarymission.com (419 advance fee fraud)
barclays-my.com (Fake bank)
Permatabank-ind.com (Fake bank)
As an example of what you could be dealing with, here are West African scammers that have been identified as doing oil scams:
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/
http://www.petrofinder.com/
Both scammers and working in conjunction to con someone to pay to extend tanks. There is no product and all the documents that are issued are fake.
East West Petroleum Inc
707 8th Avenue SW
Calgary, AB, T2P 1H, Canada
www.eastwest-petroleum.com
Email: logistics@eastwest-petroleum.
Contact: Mr Austin Shaar
Vidak Terminal
World Port Center
Wilhelminakade 909 3072
AP, Rotterdam
Email: logistics@vidak-terminal.com
Contact: Mr Halil Gulcer
The same person in Malaysia is controlling both websites and is an integral part of the scam. The websites are hosted on the same server in Florida.
West African scammers that have been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Victor Oseghale http://scamsurvivors.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu, http://stop419scams.com/
162.210.101.23
Domain Name: EASTWEST-PETROLEUM.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-05-24T15:27:51Z
Creation Date: 2017-05-24T15:00:10Z
Registry Expiry Date: 2018-05-24T15:00:10Z
Name Server: DNS1.50WEBS.COM
Name Server: DNS2.50WEBS.COM
Registrant Name: barc Larcs
Registrant Street: 546 hund al sadi drive
Registrant City: Son way
Registrant State/Province: Son way
Registrant Postal Code: 64567
Registrant Country: MY
Registrant Phone: +60.603325275409
Registrant Email: svault@yahoo.com
eastwest-petroleum.com IN MX
23.101.210.162.in-addr.arpa IN SOA
server: dns1.supremedns.com
email: root@supremedns.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://eastwest-petroleum.com (Oil scam)
East West Petroleum *Fake*
#Box 6525, Station "D" Calgary, Alberta
CANADA T2P 3G7
Tel: (+1) 5872-8701-94 / 587-287-0194
info@eastwestest-petroleum.com
logistics@eastwestest-
The same scammer also setup the following...
usmilitarymission.com (419 advance fee fraud)
barclays-my.com (Fake bank)
Permatabank-ind.com (Fake bank)
As an example of what you could be dealing with, here are West African scammers that have been identified as doing oil scams:
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/
http://www.petrofinder.com/
Both scammers and working in conjunction to con someone to pay to extend tanks. There is no product and all the documents that are issued are fake.
East West Petroleum Inc
707 8th Avenue SW
Calgary, AB, T2P 1H, Canada
www.eastwest-petroleum.com
Email: logistics@eastwest-petroleum.
Contact: Mr Austin Shaar
Vidak Terminal
World Port Center
Wilhelminakade 909 3072
AP, Rotterdam
Email: logistics@vidak-terminal.com
Contact: Mr Halil Gulcer
The same person in Malaysia is controlling both websites and is an integral part of the scam. The websites are hosted on the same server in Florida.
West African scammers that have been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) http://stop419scams.com/
Victor Oseghale http://scamsurvivors.com/
Matou Elvis Ngando http://stop419scams.com/
Che Collins Fru http://stop419scams.com/
Manyungu Fritz http://stop419scams.com/
Mangi Leslie Nkouweh http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu http://stop419scams.com/
Azeafah Alain Nzotah http://stop419scams.com/
Nasabi Ebune Musonge http://stop419scams.com/
Bertrand Tendoh (May currently be in Germany) http://stop419scams.com/
Chukwunagorom Henry Mitchell Chinedu, http://stop419scams.com/
162.210.101.23
Domain Name: EASTWEST-PETROLEUM.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-05-24T15:27:51Z
Creation Date: 2017-05-24T15:00:10Z
Registry Expiry Date: 2018-05-24T15:00:10Z
Name Server: DNS1.50WEBS.COM
Name Server: DNS2.50WEBS.COM
Registrant Name: barc Larcs
Registrant Street: 546 hund al sadi drive
Registrant City: Son way
Registrant State/Province: Son way
Registrant Postal Code: 64567
Registrant Country: MY
Registrant Phone: +60.603325275409
Registrant Email: svault@yahoo.com
eastwest-petroleum.com IN MX
23.101.210.162.in-addr.arpa IN SOA
server: dns1.supremedns.com
email: root@supremedns.com
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!