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://sargeantlogistic.com (Russian Oil Scam)
SARGEANT LOGISTIC TERMINAL B.V
Botlekstraat 15, 3197 KA Botlek Rotterdam, Netherlands
Tel: +31(10) 340 0509
Fax: +31(10) 892 597
E-mail: info@sargeantlogistic.com
operator@sargeantlogistic.com
USA HOUSTON:
Tel:+1 (210) 399 1969
RUSSIAN FEDERATION:
Sukhumiyskoe shosse, 17A Novorossiysk 353902 Russian Federation
OFFICE IN UKRAINE
7 Nekrasova Lane, Suite 2, 65026 Odessa, Ukraine.
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
199.83.128.40
199.83.135.40
Domain Name: SARGEANTLOGISTIC.COM
Registrar URL: http://www.marcaria.com
Updated Date: 2017-09-11T19:05:33Z
Creation Date: 2017-09-11T19:05:33Z
Registry Expiry Date: 2018-09-11T19:05:33Z
Name Server: NS01.TRADEMARKAREA.COM
Name Server: NS02.TRADEMARKAREA.COM
Name Server: NS03.TRADEMARKAREA.COM
Registrant Name: GDPR Masked
sargeantlogistic.com IN SOA
server: bind01.marcaria.net
email: it@marcaria.com
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://sargeantlogistic.com (Russian Oil Scam)
SARGEANT LOGISTIC TERMINAL B.V
Botlekstraat 15, 3197 KA Botlek Rotterdam, Netherlands
Tel: +31(10) 340 0509
Fax: +31(10) 892 597
E-mail: info@sargeantlogistic.com
operator@sargeantlogistic.com
USA HOUSTON:
Tel:+1 (210) 399 1969
RUSSIAN FEDERATION:
Sukhumiyskoe shosse, 17A Novorossiysk 353902 Russian Federation
OFFICE IN UKRAINE
7 Nekrasova Lane, Suite 2, 65026 Odessa, Ukraine.
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/
199.83.128.40
199.83.135.40
Domain Name: SARGEANTLOGISTIC.COM
Registrar URL: http://www.marcaria.com
Updated Date: 2017-09-11T19:05:33Z
Creation Date: 2017-09-11T19:05:33Z
Registry Expiry Date: 2018-09-11T19:05:33Z
Name Server: NS01.TRADEMARKAREA.COM
Name Server: NS02.TRADEMARKAREA.COM
Name Server: NS03.TRADEMARKAREA.COM
Registrant Name: GDPR Masked
sargeantlogistic.com IN SOA
server: bind01.marcaria.net
email: it@marcaria.com
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