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://tambov-terminal.ru (Russian oil scam)
Tambov Terminal *Fake*
INN #: 6831023551
392012, Tambov
ul Pionerskaya, D. 9A. Russia Federation
Tel: +7 (495) 088 10-76
Fax: +7 (495) 088 14-10
Emails: storage@tambov-terminal.ru
info@tambov-terminal.ru
fleet@tambov-terminal.ru
storage@tambov-terminal.ru
Houston Contact:
333 Cypress Run Suite 200
Houston TX 77094
Tel: + 1 (713) 357 61-88
Email: houston@tambov-terminal.ru
Rotterdam Contact:
Vasteland 6 3011 BK
Rotterdam, Zuid-Holland, 3011 BK
Netherlands
Tel: + 31 (10) 268 01-96
Email: rotterdam@tambov-terminal.ru
Same scammer as vesta-terminal.ru (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
81.177.140.243
domain: TAMBOV-TERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Tambov Terminal
registrar: R01-RU
admin-contact: https://partner.r01.ru/ contact_admin.khtml
created: 2017-09-12T18:18:33Z
paid-till: 2018-09-12T18:18:33Z
free-date: 2018-10-13
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://tambov-terminal.ru (Russian oil scam)
Tambov Terminal *Fake*
INN #: 6831023551
392012, Tambov
ul Pionerskaya, D. 9A. Russia Federation
Tel: +7 (495) 088 10-76
Fax: +7 (495) 088 14-10
Emails: storage@tambov-terminal.ru
info@tambov-terminal.ru
fleet@tambov-terminal.ru
storage@tambov-terminal.ru
Houston Contact:
333 Cypress Run Suite 200
Houston TX 77094
Tel: + 1 (713) 357 61-88
Email: houston@tambov-terminal.ru
Rotterdam Contact:
Vasteland 6 3011 BK
Rotterdam, Zuid-Holland, 3011 BK
Netherlands
Tel: + 31 (10) 268 01-96
Email: rotterdam@tambov-terminal.ru
Same scammer as vesta-terminal.ru (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/
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/
81.177.140.243
domain: TAMBOV-TERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Tambov Terminal
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2017-09-12T18:18:33Z
paid-till: 2018-09-12T18:18:33Z
free-date: 2018-10-13
source: TCI
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