Monday, December 24, 2018 (Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and Never Wire Money to Strangers 

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Also Read ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read... ... sh-version ... od-be-true

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 (Oil Scam)
Oil-Martz Inc.
OIL-Martz is the largest independent petroleum storage terminal in United States and one of the biggest commercialstorage facilities worldwide. Occupying 56 hectares of land 
101 South Cherry Street, Suite 1000
Denver, CO 80246
Phone: +1-509-731-3907
Fax: 720.174.317
Huygensstraat 8 -7 2652 XK Berkel en Rodenrijs, Rotterdam Netherlands
Phone: +31-970-102-01043
Sögütözü Mahallesi, 2180. Cadde 
No: 10 06530 Çankaya – Ankara / TÜRKIYE 
Phone: +90-533-876-812
161 Bridge Street, Kington. HR5 3DJ London
United Kingdom
Phone: +44-179-272-0052
Plot 18 - Noorderlaan 87 (RPR Antwerpen BTW BE 0404.882.750) Antwerp, 2030 Belgium
Phone: +32-460-217-250
4th Floor, UM Tower 142 Ramkhamhaeng Road, Suanluang Bangkok 10250, Thailand
Phone: +66-619-874-527
2/53 Stoddart Road, Prospect NSW 2148 Sydney, Australia
Phone: +61-488-874-016
OUR TANK FARM 15 berths for concurrent operations,including 2 VLCC berths with water depth of 23 m and 9 inner basin berths for bunker barges

509-731-3907 was also used on 
61-488-874-016 is also used on
31-970-102-01043 is also used on
Registrar URL:
Updated Date: 2018-07-23T09:28:16Z
Creation Date: 2018-07-23T09:28:16Z
Registry Expiry Date: 2019-07-23T09:28:16Z
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM

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