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.neftebaza-7.nl (Russian Oil Scam)
Limited Liability Company TANKFARM No.7 *Fake*
Address: 410019, Saratov region, Saratov city, Airport Street 71, Russia.
INN: 6450926145
Telephone number: +7 499 390 67 86
Fax: +7 400 390 67 86
info@neftebaza-7.nl
sales@neftebaza-7.nl
storage@neftebaza-7.nl
Telephone number: +31103400448
rotterdam@neftebaza-7.nl.
Same scammer as tankfarm7.ru
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
31.31.196.211
Domain name: neftebaza-7.nl
Registrant Tankfarm 7, LLC
Administrative contact tank.farm7@bk.ru
Registration date 2017-11-04
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru
IN SOA
server: ns1.hosting.reg.ru
email: tank.farm7@bk.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://www.neftebaza-7.nl (Russian Oil Scam)
Limited Liability Company TANKFARM No.7 *Fake*
Address: 410019, Saratov region, Saratov city, Airport Street 71, Russia.
INN: 6450926145
Telephone number: +7 499 390 67 86
Fax: +7 400 390 67 86
info@neftebaza-7.nl
sales@neftebaza-7.nl
storage@neftebaza-7.nl
Telephone number: +31103400448
rotterdam@neftebaza-7.nl.
Same scammer as tankfarm7.ru
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/
31.31.196.211
Domain name: neftebaza-7.nl
Registrant Tankfarm 7, LLC
Administrative contact tank.farm7@bk.ru
Registration date 2017-11-04
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru
IN SOA
server: ns1.hosting.reg.ru
email: tank.farm7@bk.ru
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