Thursday, January 25, 2018 (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read... (Russian oil scam)
MG Logistics BV *Fake*
Rotterdam Terminal :
    Moezelweg 79, 3198 LS
    Europoort Rotterdam, Netherlands
    Tel: +31 (10) 669 0440
Houston Terminal :
10036-10124 Lawndale St,
Houston, TX 77017, USA.
Tel: + 1 (713) 597 6105

Likely the same scammer as (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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: and
Domain name:
Registrar URL:
Update Date: 2018-01-09T13:03:36Z
Creation Date: 2018-01-09T11:32:44Z
Registrar Registration Expiration Date: 2019-01-09T00:00:00Z
Registrant Name: Kenneth Torres
Registrant Street: A. Hofmanweg 5A 2031 BH Haarlem Netherlan
Registrant City: Haarlem
Registrant State/Province: Provincie Noord-Holland
Registrant Postal Code: 2031 BH
Registrant Country: NL
Registrant Phone: +31.106690440
Registrant Email:
Domain nameservers:

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