For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blog spot.com/2012/01/this-massive- scam-involves-setting-up.html
http://419advancefeefraud.blog spot.com/2012/05/identifying- obvious-scammers-and-their. html
http://www.gazprom-neft.com/co mpany/contacts/feedback/warnin g/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/n ieuws/caution-storage-spoofing -part-1-port-rotterdam- english-version
https://ferm-rotterdam.nl/nl/n ieuws/caution-storage-spoofing -part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/bl acklist
http://maastanks.nl (Russian oil scam)
http://maastanks.eu (Russian oil scam)
Maastanks.nl - Registration 2018-01-08 / Suspended for scamming
Maastanks.eu - Registered 18 Jan 2018 / no website, domain used for scam emails and sending fake documents)
Maastanks.nl - impersonating legitimate Maastank.nl
Maastanks.eu - impersonating legitimate Maastank.eu
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/viewto pic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewto pic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewto pic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewto pic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewto pic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewto pic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewto pic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewto pic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewto pic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewto pic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewto pic.php?f=20&t=147
Details: http://stop419scams.com/viewfo rum.php?f=8 and http://stop419scams.com/viewfo rum.php?f=20
194.58.112.174
Domain name maastanks.eu
Registered 18 Jan 2018
Registrar Key-Systems GmbH
Name servers:
ns2.reg.ru
ns1.reg.ru
Registrant Email emoneymoscow@mail.ru
http://419advancefeefraud.blog
http://419advancefeefraud.blog
http://www.gazprom-neft.com/co
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/n
https://ferm-rotterdam.nl/nl/n
http://ferm-rotterdam.nl/nl/bl
http://maastanks.nl (Russian oil scam)
http://maastanks.eu (Russian oil scam)
Maastanks.nl - Registration 2018-01-08 / Suspended for scamming
Maastanks.eu - Registered 18 Jan 2018 / no website, domain used for scam emails and sending fake documents)
Maastanks.nl - impersonating legitimate Maastank.nl
Maastanks.eu - impersonating legitimate Maastank.eu
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/viewto
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewto
Adeniyi Akinnuwa http://stop419scams.com/viewto
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewto
Alain Blaise Atah Tcheguie http://stop419scams.com/viewto
Mbah Eugene Awah http://stop419scams.com/viewto
Chukwunagorom Richard Chijioke http://stop419scams.com/viewto
Dereak Graf Mela http://stop419scams.com/viewto
Otuvie Otuojano Patrick http://stop419scams.com/viewto
Momoh Jeffery Fidelis http://stop419scams.com/viewto
Adebola Olayeye http://stop419scams.com/viewto
Details: http://stop419scams.com/viewfo
194.58.112.174
Domain name maastanks.eu
Registered 18 Jan 2018
Registrar Key-Systems GmbH
Name servers:
ns2.reg.ru
ns1.reg.ru
Registrant Email emoneymoscow@mail.ru
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