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://exforlogisticsbv.com (Russian oil scam)
EXFOR LOGISTICS BV *Fake*
Sluisjesdijk 155 3087
AG Waalhaven Rotterdam
KVK-nummer: 68629052
Vestigingsnr: 000037050729
+1 281 581 1851
+1 987 654 3219
+3 110 808 1025
storage@exforlogisticsbv.com
logistics@exforlogisticsbv.com
Impersonating this company: https://www.bedrijvenpagina.
987-654-3219 is also used in various phone scams: https://800notes.com/Phone.
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/
Otuvie Otuojano Patrick http://stop419scams.com/
Momoh Jeffery Fidelis http://stop419scams.com/
Adebola Olayeye http://stop419scams.com/
Details: http://stop419scams.com/
81.177.135.121
Domain Name: EXFORLOGISTICSBV.COM
Registrar URL: http://www.reg.ru
Updated Date: 2017-07-20T16:00:17Z
Creation Date: 2017-07-20T16:00:06Z
Registry Expiry Date: 2018-07-20T16:00:06Z
Registrar Abuse Contact Email: abuse@reg.ru
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
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