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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
https://esterminals.com (Russian Oil Scam)
“Our website is coming soon.
In the mean time connect with us with the information below
(234) 813-458-5808
info@derapidimagination.com
Africa Re Building , Plot 1679 Karimu Kotun,
Victoria Island Lagos”
From Google Cache...
https://webcache.googleusercontent.com/ ... clnk&gl=ca
Europa Storage Terminals B.V.
Moezelweg 151,
4198 LS Europoort Rotterdam,
Netherlands
Email: info@esterminals.com
Phone:+31 10 340 02 32
(234) 813-458-5808 belongs to Samuel Ugorji Onyedikachi (sammysorni@gmail.com) ugorjionyedikachi.com of Lagos Nigeria.
Samuel Ugorji was the registrant of petscam Nwdl.us using a fake address: https://petscams.com/pet-delivery-agency/nwdl-us/
SOA = hnnreliable@gmail.com is also associated with a number of scam domains.
66.147.238.141
Domain Name: ESTERMINALS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-10-18T09:56:52Z
Creation Date: 2018-09-02T15:21:59Z
Registry Expiry Date: 2019-09-02T15:21:59Z
Name Server: NS21.HOSTNOWNOW.COM
Name Server: NS22.HOSTNOWNOW.COM
esterminals.com IN SOA
server: ns1.dotblock.com
email: hnnreliable@gmail.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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
https://esterminals.com (Russian Oil Scam)
“Our website is coming soon.
In the mean time connect with us with the information below
(234) 813-458-5808
info@derapidimagination.com
Africa Re Building , Plot 1679 Karimu Kotun,
Victoria Island Lagos”
From Google Cache...
https://webcache.googleusercontent.com/ ... clnk&gl=ca
Europa Storage Terminals B.V.
Moezelweg 151,
4198 LS Europoort Rotterdam,
Netherlands
Email: info@esterminals.com
Phone:+31 10 340 02 32
(234) 813-458-5808 belongs to Samuel Ugorji Onyedikachi (sammysorni@gmail.com) ugorjionyedikachi.com of Lagos Nigeria.
Samuel Ugorji was the registrant of petscam Nwdl.us using a fake address: https://petscams.com/pet-delivery-agency/nwdl-us/
SOA = hnnreliable@gmail.com is also associated with a number of scam domains.
66.147.238.141
Domain Name: ESTERMINALS.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-10-18T09:56:52Z
Creation Date: 2018-09-02T15:21:59Z
Registry Expiry Date: 2019-09-02T15:21:59Z
Name Server: NS21.HOSTNOWNOW.COM
Name Server: NS22.HOSTNOWNOW.COM
esterminals.com IN SOA
server: ns1.dotblock.com
email: hnnreliable@gmail.com
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!