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 Port of Rotterdam Cyber Security posted details on the 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://junto-terminal.nl (Russian oil scam)
Junto Terminal & Logistics BV (419 advance fee fraud)
Duitslanddreef 5, 8447 SE Heerenveen, Netherlands
storage@junto-terminal.nl
+31 (10) 268 01-69
+7 (495) 741 98-30
+7 (925) 796 07-22
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
23.91.70.155
Domain Name: JUNTO-TERMINAL.NL
Registrar URL: http://www.godaddy.com
Update Date: 2017-08-16T14:23:45Z
Creation Date: 2017-08-16T14:16:17Z
Registrar Registration Expiration Date: 2018-08-16T00:00:00Z
Registrant Name: Nevzorov Marat
Registrant Street: 17, Prob. Moscow Obl.
Registrant City: Lyubertsey
Registrant State/Province: Moscow
Registrant Postal Code: 142009
Registrant Country: RU
Registrant Phone: +7.9054782140
Registrant Email: nevzorov_marat@mail.ru
junto-terminal.nl IN SOA
server: ns1.arvixeshared.com
email: root@localhost.localhost
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://junto-terminal.nl (Russian oil scam)
Junto Terminal & Logistics BV (419 advance fee fraud)
Duitslanddreef 5, 8447 SE Heerenveen, Netherlands
storage@junto-terminal.nl
+31 (10) 268 01-69
+7 (495) 741 98-30
+7 (925) 796 07-22
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: JUNTO-TERMINAL.NL
Registrar URL: http://www.godaddy.com
Update Date: 2017-08-16T14:23:45Z
Creation Date: 2017-08-16T14:16:17Z
Registrar Registration Expiration Date: 2018-08-16T00:00:00Z
Registrant Name: Nevzorov Marat
Registrant Street: 17, Prob. Moscow Obl.
Registrant City: Lyubertsey
Registrant State/Province: Moscow
Registrant Postal Code: 142009
Registrant Country: RU
Registrant Phone: +7.9054782140
Registrant Email: nevzorov_marat@mail.ru
junto-terminal.nl IN SOA
server: ns1.arvixeshared.com
email: root@localhost.localhost
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