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
http://motivaterminal.com (Oil Scam)
Motiva Ltd Tank Terminal (Fake)
Founded in 2002, Motiva Ltd Tank Terminal headquarter is situated in Houston.
Motiva Ltd Tank Terminal also has its storage facility in Rotterdam, Netherlands and is a force to reckon with in the Oil & Gas and Petrochemical industry.
402 Scarborough Ln, Houston, TX 77017.
Phone 346.235.0606
storage@motivaterminal.com, motivaltdtt@gmail.com
- The tanks shown at that address belong in fact LyondellBasell-Houston Refining
- Most of the content stolen from Gateway Terminal New Haven CT
- The real Motiva Refinery website is motiva.com
Ludicrous statement only a scammer could come up with...
http://motivaterminal.com/Facility/
Motiva Ltd Tank Terminal's location/addess in the Port of Roterdam will be given upon request by our prospective clients.
Our Rotterdam tank storage facility's address/location are known by our customers but due to numerous scam activities currently coming out of the Port of Rotterdam in recent months we've decided not to disclose our Rotterdam tank storage facility"s location on our website and will only do so upon request by our prospective storage tank lesse.
31.31.196.20
Domain Name: MOTIVATERMINAL.COM
Registrar URL: http://www.reg.ru
Updated Date: 2018-06-04T18:15:29Z
Creation Date: 2017-06-05T23:45:58Z
Registry Expiry Date: 2019-06-05T23:45:58Z
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
motivaterminal.com IN SOA
server: ns1.reg.ru
email: hostmaster@ns1.reg.ru
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
http://motivaterminal.com (Oil Scam)
Motiva Ltd Tank Terminal (Fake)
Founded in 2002, Motiva Ltd Tank Terminal headquarter is situated in Houston.
Motiva Ltd Tank Terminal also has its storage facility in Rotterdam, Netherlands and is a force to reckon with in the Oil & Gas and Petrochemical industry.
402 Scarborough Ln, Houston, TX 77017.
Phone 346.235.0606
storage@motivaterminal.com, motivaltdtt@gmail.com
- The tanks shown at that address belong in fact LyondellBasell-Houston Refining
- Most of the content stolen from Gateway Terminal New Haven CT
- The real Motiva Refinery website is motiva.com
Ludicrous statement only a scammer could come up with...
http://motivaterminal.com/Facility/
Motiva Ltd Tank Terminal's location/addess in the Port of Roterdam will be given upon request by our prospective clients.
Our Rotterdam tank storage facility's address/location are known by our customers but due to numerous scam activities currently coming out of the Port of Rotterdam in recent months we've decided not to disclose our Rotterdam tank storage facility"s location on our website and will only do so upon request by our prospective storage tank lesse.
31.31.196.20
Domain Name: MOTIVATERMINAL.COM
Registrar URL: http://www.reg.ru
Updated Date: 2018-06-04T18:15:29Z
Creation Date: 2017-06-05T23:45:58Z
Registry Expiry Date: 2019-06-05T23:45:58Z
Name Server: NS1.REG.RU
Name Server: NS2.REG.RU
motivaterminal.com IN SOA
server: ns1.reg.ru
email: hostmaster@ns1.reg.ru
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