Friday, January 12, 2018

volgobalt-terminal.ru (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://volgobalt-terminal.ru (Russian oil scam)
Volgo Balt *Fake*
Gordeevskaya Street, 5A Nizhny Novgorod; Nizhny Novgorod Oblast
storage@volgobalt-terminal.ru
rotterdam@volgobalt-terminal.ru
houston@volgobalt-terminal.ru
The Capacity of crude oil and oil product storage tanks of Volgo Balt in Novorossiysk alone totals to 515 000 m3. Each cargo batch is stored in separate storage tanks and is not mixed with others.
INN: 5257123677

Impersonating this company: https://www.emis.com/php/company-profile/RU/Volgo-Balt-Tanker_OOO__%D0%92%D0%BE%D0%BB%D0%B3%D0%BE-%D0%91%D0%B0%D0%BB%D1%82-%D0%A2%D0%B0%D0%BD%D0%BA%D0%B5%D1%80_%D0%9E%D0%9E%D0%9E___4020522.html
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

81.177.140.221
domain:        VOLGOBALT-TERMINAL.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
nserver:       ns3.jino.ru.
nserver:       ns4.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           VOLGO BALT TERMINAL
registrar:     R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2017-08-25T09:46:57Z
paid-till:     2018-08-25T09:46:57Z
free-date:     2018-09-25
source:        TCI

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