Wednesday, January 10, 2018

tankdepoteuropoort.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://tankdepoteuropoort.nl (Russian oil scam)
Tank Depot Europoort B.V *Fake*
+31(10) 340 0593
Moezelweg 151 3198 LS Europoort Rotterdam
Mr. Egbert Van Dedrick  E-mail: info@tankdepoteuropoort.nl
Besides storing mineral oils and chemicals, are the main activities of loading and unloading (sea) ships tank auto's and railcars.

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

185.165.123.4
Domain name: tankdepoteuropoort.nl
Registration date 2017-11-09
Last modified date 2017-11-10 
Administrative contact tankdepoteuropoort@gmail.com     
Reseller:
   Mijndomein Hosting BV
   Albert Einsteinweg 4
   8218NH Lelystad
   Netherlands
Registrar:
   Metaregistrar B.V.
   Zuidelijk Halfrond 1
   2801DD Gouda
   Netherlands
Abuse Contact:
   +31.858885692
   abuse@metaregistrar.com
   Domain nameservers:
   ns1.ukit.com
   ns2.ukit.com
tankdepoteuropoort.nl    IN    SOA    
server:    ns1.ukit.com
email:    admin@ukit.com 

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