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://ctsc-group.com (Russian oil scam)
CTSC-GROUP *Fake*
DUBAI
Ground Floor,Baniyas Tower, Department of Economic Development,Al Salam Street - Abu Dhabi - United Arab Emirates
HOUSTON
1201 Sheldon Rd, Houston, TX 77015
ROTTERDAM
Kon. Wilhelminahaven Noordzijde 20, 3134 KE Vlaardingen,
TUNISIA OFFICE
2092 El Manar 1 , Tunis
infos@ctsc-group.com
storage@ctsc-group.com
logistic@ctsc-group.com
Most of the content copied from legitimate serviceterminal.com and vopak.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/ 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&p=280& hilit=Alain+Blaise+Atah+ Tcheguie#p280
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
Ilori Evans Johnson http://stop419scams.com/ viewtopic.php?f=20&t=100
Details: http://stop419scams.com/ viewforum.php?f=8 and http://stop419scams.com/ viewforum.php?f=20
62.210.16.61
Domain Name: CTSC-GROUP.COM
Registry Domain ID: 2051907364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bookmyname.com
Registrar URL: http://www.bookmyname.com
Updated Date: 2017-07-15T00:05:02Z
Creation Date: 2016-08-12T19:55:42Z
Registry Expiry Date: 2019-08-12T19:55:42Z
Registrar: Online SAS
Registrar IANA ID: 74
Registrar Abuse Contact Email: abuse@bookmyname.com
Registrar Abuse Contact Phone: +33.184130069
Domain Status: ok https://icann.org/epp#ok
Name Server: NS0.ONLINE.NET
Name Server: NS1.ONLINE.NET
http://419advancefeefraud.
http://419advancefeefraud.
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://ctsc-group.com (Russian oil scam)
CTSC-GROUP *Fake*
DUBAI
Ground Floor,Baniyas Tower, Department of Economic Development,Al Salam Street - Abu Dhabi - United Arab Emirates
HOUSTON
1201 Sheldon Rd, Houston, TX 77015
ROTTERDAM
Kon. Wilhelminahaven Noordzijde 20, 3134 KE Vlaardingen,
TUNISIA OFFICE
2092 El Manar 1 , Tunis
infos@ctsc-group.com
storage@ctsc-group.com
logistic@ctsc-group.com
Most of the content copied from legitimate serviceterminal.com and vopak.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/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
62.210.16.61
Domain Name: CTSC-GROUP.COM
Registry Domain ID: 2051907364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bookmyname.com
Registrar URL: http://www.bookmyname.com
Updated Date: 2017-07-15T00:05:02Z
Creation Date: 2016-08-12T19:55:42Z
Registry Expiry Date: 2019-08-12T19:55:42Z
Registrar: Online SAS
Registrar IANA ID: 74
Registrar Abuse Contact Email: abuse@bookmyname.com
Registrar Abuse Contact Phone: +33.184130069
Domain Status: ok https://icann.org/epp#ok
Name Server: NS0.ONLINE.NET
Name Server: NS1.ONLINE.NET
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