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://oiltankinglogistics.nl (Russian Oil Scam)
Oiltanking Amsterdam
Hornweg 61
1044 AN AMSTERDAM
Netherlands
T +31 10 340 0473
F +31 10 340 0473
E info@oiltankinglogistics.nl
This scam website is connected to linkupt@yahoo.com (Princewill Jacob, Nigeria) also connected to fake bank and fake shipping websites.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://oiltankinglogistics.nl (Russian Oil Scam)
Oiltanking Amsterdam
Hornweg 61
1044 AN AMSTERDAM
Netherlands
T +31 10 340 0473
F +31 10 340 0473
E info@oiltankinglogistics.nl
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/
5.153.47.228
Domain name: oiltankinglogistics.nl
Registrar: OpenTLD B.V.
Keizersgracht 213
1016DT AMSTERDAM
Netherlands
Registration date 2017-12-08
Last modified date 2017-12-09
Domain nameservers:
ns37.whogohost.com
ns38.whogohost.com
oiltankinglogistics.nl IN SOA
server: ns1.
email: linkupt@yahoo.com (Princewill Jacob, Nigeria)
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