Saturday, June 23, 2018

fabinaccilogistics.com (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
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://www.fabinaccilogistics.com (Russian Oil Scam)
Fabinacci Services *Fake*
logistics@fabinaccilogistics.com
QQ-lab-test@fabinaccilogistics.com
control-tower@fabinaccilogistics.com
+(44) 7418-322874
+(44) 7544-456764
14-16 Churchill Way, Cardiff, CF10 2DX United Kingdom.
RUS – Tel & Address:
+(79) 647-866-261
Strelnikova Street. 9, Vladivostok,
Primorsky Krai, 690065
USA – Tel & Address:
+1 (281) 899 0293
15855 Jacintoport Blvd
Houston, TX 77015, USA
16642 Jacintoport Blvd, Houston,
TX 77015, United State.
Rotterdam – Tel & Address:
+31 20 893 2674
Neckarweg 5, 3798 LJ Europoort

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

68.65.122.165
   Domain Name: FABINACCILOGISTICS.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-04-18T04:33:23Z
   Creation Date: 2018-04-17T17:41:00Z
   Registry Expiry Date: 2019-04-17T17:41:00Z
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM

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