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://maatschapterminalbv.com (Russian Oil Scam)
Maatschap Europoort Terminal B.V. *Fake*
Address: Moezelweg 101
Postal code: 3198 LS
Municipality: Municipality of Rotterdam
Region: Rotterdam region
District: Botlek-Europoort-Maatschap
Email: storage@maatschapterminalbv. com
Phone: +31 10 8080 299, 31 10 3409-967
KVK: 50877313
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
31.31.196.30
Domain Name: MAATSCHAPTERMINALBV.COM
Registrar URL: http://www.reg.ru
Updated Date: 2018-03-12T08:51:15Z
Creation Date: 2018-03-12T08:51:14Z
Registry Expiry Date: 2019-03-12T08:51:14Z
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
http://419advancefeefraud.
http://419advancefeefraud.
http://www.gazprom-neft.com/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://maatschapterminalbv.com (Russian Oil Scam)
Maatschap Europoort Terminal B.V. *Fake*
Address: Moezelweg 101
Postal code: 3198 LS
Municipality: Municipality of Rotterdam
Region: Rotterdam region
District: Botlek-Europoort-Maatschap
Email: storage@maatschapterminalbv.
Phone: +31 10 8080 299, 31 10 3409-967
KVK: 50877313
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/
31.31.196.30
Domain Name: MAATSCHAPTERMINALBV.COM
Registrar URL: http://www.reg.ru
Updated Date: 2018-03-12T08:51:15Z
Creation Date: 2018-03-12T08:51:14Z
Registry Expiry Date: 2019-03-12T08:51:14Z
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
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