snijdersoliebv.nl (Russian Oil Scam)

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 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers

The port of Rotterdam Cyber Security Unit has also issued a fraud warning:
https://ferm-rotterdam.nl/nl/blacklist
Storage Spoofing Blacklist
Snijders Olie BV, https://snijdersoliebv.com en http://snijdersoliebv.nl

https://snijdersoliebv.com (Russian Oil Scam)
Snijders Olie BV,
+31 63 525 91 45 / 31635259145
Weena, Rotterdam, 3013 AL, 
Netherlands info@snijdersoliebv.com 
Houston Office
2800 TX-197 Loop, Texas City, 77590, United State
+1(34)-62-30-2440 / 346-230-2440

Website claims “We have been doing this for more than 10 years.“ Yet domain was registered a year ago or so ago?!

Same scammer as snijdersoliebv.com (Russian Oil Scam)

This photo of what they claim to be tank farm https://snijdersoliebv.com/services

15CF4EBF-EE3A-4677-86C0-A736E6FD434C.jpeg (298.77 KiB) Viewed 1 time

is in fact of legitimate STANDIC BV's Tank Pit 7 and they have nothing to do with this scam.
The photo was stolen from https://www.econosto.nl/webpage/tank-pi ... tandic/838

08D23FA6-8B3E-4E6D-9512-9BB15578DD74.jpeg (175.31 KiB) Not viewed yet

185.129.100.125
Domain Name: SNIJDERSOLIEBV.COM
Registrar URL: http://www.danesconames.com
Updated Date: 2019-07-12T12:50:54Z
Creation Date: 2018-07-08T22:16:48Z
Registry Expiry Date: 2020-07-08T22:16:48Z
Name Server: NS1.UKIT.COM
Name Server: NS2.UKIT.COM
snijdersoliebv.com IN SOA  
server: ns1.ukit.com
email:  admin@ukit.com