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://www.ltl-logistics.nl (Russian oil scam)
LTL Logistics B.V. (419 advance fee fraud)
Chico Mendesring 352, 3315 NP Dordrecht, Netherlands
info@ltl-logistics.nl
+31 (20) 703 8355
+31 (20) 703 8100
KVK #: 24404678 | VAT number: NL817255886B01
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: ltl-logistics.nl
Registration date 2017-09-20
Last modified date 2017-10-05
Registrar:
Hostnet B.V.
De Ruijterkade 6
1013AA Amsterdam
Netherlands
Abuse Contact:
+31.207500800
abuse@hostnet.nl
Domain nameservers:
ns1.arvixeshared.com
ns2.arvixeshared.com
70.91.23.in-addr.arpa IN SOA
server: rdns1.asonoc.com
email: servers@asonoc.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://www.ltl-logistics.nl (Russian oil scam)
LTL Logistics B.V. (419 advance fee fraud)
Chico Mendesring 352, 3315 NP Dordrecht, Netherlands
info@ltl-logistics.nl
+31 (20) 703 8355
+31 (20) 703 8100
KVK #: 24404678 | VAT number: NL817255886B01
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: ltl-logistics.nl
Registration date 2017-09-20
Last modified date 2017-10-05
Registrar:
Hostnet B.V.
De Ruijterkade 6
1013AA Amsterdam
Netherlands
Abuse Contact:
+31.207500800
abuse@hostnet.nl
Domain nameservers:
ns1.arvixeshared.com
ns2.arvixeshared.com
70.91.23.in-addr.arpa IN SOA
server: rdns1.asonoc.com
email: servers@asonoc.com
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