For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has 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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://dutchstarbv.com (Russian Oil Scam)
Dutch Star B.V *Fake*
Netherlands
Energieweg 8
1271 ED Huizen
T. (+31) 020 77 144 29
E. info@dutchstarbv.com
At the tank terminals operated by Dutch Star, a wide variety of liquid bulk products are stored. Those products are classified in four groups: oil products, chemicals and LPG, biofuels and vegetable oils, and LNG.
77.94.250.170
Domain Name: DUTCHSTARBV.COM
Registry Domain ID: 2105421573_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2018-03-16T12:38:11Z
Creation Date: 2017-03-16T13:34:31Z
Registry Expiry Date: 2019-03-16T13:34:31Z
Name Server: NS1.VEVIDA.NET
Name Server: NS2.VEVIDA.NET
Name Server: NS3.VEVIDA.COM
dutchstarbv.com IN SOA
server: ns1.vevida.net
email: hostmaster@vevida.com
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has 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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://dutchstarbv.com (Russian Oil Scam)
Dutch Star B.V *Fake*
Netherlands
Energieweg 8
1271 ED Huizen
T. (+31) 020 77 144 29
E. info@dutchstarbv.com
At the tank terminals operated by Dutch Star, a wide variety of liquid bulk products are stored. Those products are classified in four groups: oil products, chemicals and LPG, biofuels and vegetable oils, and LNG.
77.94.250.170
Domain Name: DUTCHSTARBV.COM
Registry Domain ID: 2105421573_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.eu
Registrar URL: http://www.openprovider.com
Updated Date: 2018-03-16T12:38:11Z
Creation Date: 2017-03-16T13:34:31Z
Registry Expiry Date: 2019-03-16T13:34:31Z
Name Server: NS1.VEVIDA.NET
Name Server: NS2.VEVIDA.NET
Name Server: NS3.VEVIDA.COM
dutchstarbv.com IN SOA
server: ns1.vevida.net
email: hostmaster@vevida.com
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