Thursday, January 25, 2018

mg-logistics.nl (Russian oil scam)

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://www.mg-logistics.nl (Russian oil scam)
MG Logistics BV *Fake*
Rotterdam Terminal :
    Moezelweg 79, 3198 LS
    Europoort Rotterdam, Netherlands
    Tel: +31 (10) 669 0440
    Email: rotterdam@mg-logistics.nl
Houston Terminal :
10036-10124 Lawndale St,
Houston, TX 77017, USA.
Tel: + 1 (713) 597 6105
houston@mg-logistics.nl
info@mg-logistics.nl
logistics@mg-logistics.nl

Likely the same scammer as standiktankfarm.com (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 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
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

143.95.233.21
Domain name: mg-logistics.nl
Registrar URL: http://www.godaddy.com
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: andreivitaly@gmail.com
Domain nameservers:
   ns1.arvixeshared.com
   ns2.arvixeshared.com

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