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
http://www.gazprom-neft.com/ company/contacts/feedback/ warning/
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://terminal-m.ru (Russian oil scam)
TERMINAL -M LIMITED
Booking Office: 125315, Chasovaya Street, Bldg. 19., Moscow City . Russia.:
Contact Person: 1077746717267
Telephone: +7 (495) 688 4097
Skype ID: storage@terminal-m.ru
E-mail: storage@terminal-m.ru
Fleet Operator: Pavel Sidorov
CEO / President: Yuri Andreivich Phillipov
ROTTERDAM OFFICE
TERMINAL-M ROTTERDAM AGENCY TANK FARM-Zaltbommelstraat 10, 3089 JK Rotterdam, Netherlands.
Storage Tank GPS Location: , Vondelingenweg 2001, 3196 Vondelingenplaat, Netherlands.
Telephone: +31 10 892 9148
Contact Person: Xavier Fernandes
Skype ID: rotterdam@terminal-m.ru
E-mail: rotterdam@terminal-m.ru
HOUSTON OFFICE
Telephone: +1 832 450 0507
Contact Person: Thawani Anil K
Skype ID: houston@terminal-m.ru
E-mail: houston@terminal-m.ru
INN: 7714684126
Impersonating this "terminated" machine tools company https://www.list-org.com/ company/4784109
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
212.192.193.2
domain: TERMINAL-M.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "capitalsv"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-11-04T13:37:13Z
paid-till: 2018-11-04T13:37:13Z
free-date: 2018-12-05
source: TCI
http://419advancefeefraud.
http://419advancefeefraud.
http://www.gazprom-neft.com/
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://terminal-m.ru (Russian oil scam)
TERMINAL -M LIMITED
Booking Office: 125315, Chasovaya Street, Bldg. 19., Moscow City . Russia.:
Contact Person: 1077746717267
Telephone: +7 (495) 688 4097
Skype ID: storage@terminal-m.ru
E-mail: storage@terminal-m.ru
Fleet Operator: Pavel Sidorov
CEO / President: Yuri Andreivich Phillipov
ROTTERDAM OFFICE
TERMINAL-M ROTTERDAM AGENCY TANK FARM-Zaltbommelstraat 10, 3089 JK Rotterdam, Netherlands.
Storage Tank GPS Location: , Vondelingenweg 2001, 3196 Vondelingenplaat, Netherlands.
Telephone: +31 10 892 9148
Contact Person: Xavier Fernandes
Skype ID: rotterdam@terminal-m.ru
E-mail: rotterdam@terminal-m.ru
HOUSTON OFFICE
Telephone: +1 832 450 0507
Contact Person: Thawani Anil K
Skype ID: houston@terminal-m.ru
E-mail: houston@terminal-m.ru
INN: 7714684126
Impersonating this "terminated" machine tools company https://www.list-org.com/
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/
Otuvie Otuojano Patrick http://stop419scams.com/
Momoh Jeffery Fidelis http://stop419scams.com/
Adebola Olayeye http://stop419scams.com/
Details: http://stop419scams.com/
212.192.193.2
domain: TERMINAL-M.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "capitalsv"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-11-04T13:37:13Z
paid-till: 2018-11-04T13:37:13Z
free-date: 2018-12-05
source: TCI
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