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
http://bridgeterminal.ru (Russian Oil Scam)
OOO 'Bridge Terminal'
236028, Kaliningrad Oblast,
Shosse Mamonovskoye 15 km
Tel No: +7 499 341 4942,
+7 925 401 3917,
+1 832 604 5678 (Houston)
Email: storage@bridgeterminal.ru
INN: 3907034399
Website claims “OOO 'Bridge Terminal' was registered on 14th February 2003, registered by INTER-REGIONAL INSPECTION OF THE FEDERAL TAX SERVICE № 1 IN KALININGRAD REGION.” yet Domain was not registered until April 2018?
The “Company Overview” which appears here: http://bridgeterminal.ru/our-company
is copied from the Wikipedia entry on the now bankrupt company Volgotanker which appears here under “History” https://en.m.wikipedia.org/wiki/Volgotanker
52.86.84.98
52.21.103.149
52.73.84.118
52.72.245.79
52.71.139.107
34.225.42.2
3.224.23.57
52.22.236.254
domain: BRIDGETERMINAL.RU
nserver: ns1.dnsimple.com.
nserver: ns2.dnsimple.com.
nserver: ns3.dnsimple.com.
nserver: ns4.dnsimple.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Bridge-Terminal, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-04-01T16:00:55Z
paid-till: 2020-04-01T16:00:55Z
free-date: 2020-05-02
source: TCI
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
http://bridgeterminal.ru (Russian Oil Scam)
OOO 'Bridge Terminal'
236028, Kaliningrad Oblast,
Shosse Mamonovskoye 15 km
Tel No: +7 499 341 4942,
+7 925 401 3917,
+1 832 604 5678 (Houston)
Email: storage@bridgeterminal.ru
INN: 3907034399
Website claims “OOO 'Bridge Terminal' was registered on 14th February 2003, registered by INTER-REGIONAL INSPECTION OF THE FEDERAL TAX SERVICE № 1 IN KALININGRAD REGION.” yet Domain was not registered until April 2018?
The “Company Overview” which appears here: http://bridgeterminal.ru/our-company
- 9E99DED1-57FB-48E3-93B9-A0FE28191594.jpeg (423.1 KiB) Viewed 11 times
- F0F99031-9218-442A-8574-3DE1693F88DD.jpeg (463.58 KiB) Viewed 6 times
52.21.103.149
52.73.84.118
52.72.245.79
52.71.139.107
34.225.42.2
3.224.23.57
52.22.236.254
domain: BRIDGETERMINAL.RU
nserver: ns1.dnsimple.com.
nserver: ns2.dnsimple.com.
nserver: ns3.dnsimple.com.
nserver: ns4.dnsimple.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Bridge-Terminal, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-04-01T16:00:55Z
paid-till: 2020-04-01T16:00:55Z
free-date: 2020-05-02
source: TCI
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