purovsky-terminal.ru / motstorage.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

www.purovsky-terminal.ru / motstorage.nl (Russian Oil Scam)

No website, purovsky-terminal.ru and motstorage.nl are being used to send scam emails and fake documents using the following details to impersonate two legitimate companies whose websites are here and here:

This is a warning on the website of one of the companies they scammers are impersonating. 

WARNING

There are currently parties in the market who act as representatives of our company and thus offer storage capacity at our terminal for Jet Fuel in particular.

By means of this warning we want to make clear that MOT has NO storage capacity for Jet Fuel, does not rent out storage capacity to third parties and has no ties with other terminals where Jet Fuel or other products are stored.

WARNING

At this moment there are parties who claim to be representatives of our company and by doing so are offering Jet Fuel storage capacity at our Terminal.

By means of this warning we want to make clear that MOT has NO storage capacity for Jet Fuel, does not rent out any tank storage capacity for third parties themselves and also has no connections with other terminals for storage or Jet Fuel or any other products.

Below, are the fake contact details the scammers give their victims:

MOT STORAGE TANK FARM
Chris Badenhorst - Managing Director_MARCONA INTERNATIONAL LTD_
Maasvlakteweg 975 3199 LZ Maasvlakte Rt Havennummer 9865.
KVK Nummer 24052685 VESTIG Nummer 000006404421.
Tel: + 311-026-801-70
E-mail: info@motstorage.nl
Skype Name: barrel2002
LESSOR:
PUROVSKY TERMINAL
Address: Tyumen Region, Yamalo-Nenetsk Avt. District, Purovsky District, P Purovsk, Youth Street, House 1 Russia
Federation
Attention: Mrs. Kira .N. Kamatova / Mr. Tony Hills
Telephone No: (+7)-915- 009- 9546, (+7)-964- 796- 2246
All e-mail correspondence to be addressed to: services@purovsky-terminal.ru

217.70.184.38
domain: PUROVSKY-TERMINAL.RU (No Website)
nserver: a.dns.gandi.net.
nserver: b.dns.gandi.net.
nserver: c.dns.gandi.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-10-26T17:58:11Z
paid-till: 2019-10-26T17:58:11Z
free-date: 2019-11-26
source: TCI

Domain name: motstorage.nl (No Website or IP)
Status active
Administrative contact person 
trubanov.nikolaevich@mail.ru
Registrar 
PDR Ltd. Endurance Group, Unit No. 501, 5th floor, Building No. 3 NESCO IT Park, 
Western Express Highway, Goregaon (East) 400063 Mumbai India
Abuse contact 
+91.2267209000 abuse-contact@publicdomainregistry.com
DNSSEC No
Domain Name Servers 
korolyov.ens.mail.ru
clin.ens.mail.ru
Registration date 2019-03-08
Domicile Because the address of this holder is located abroad, the holder has chosen to state the SIDN office address as the domicile address (letter address). You can find more information about this choice in the Domicile Address Procedure .
Domain nameservers:
korolyov.ens.mail.ru
klin.ens.mail.ru
Record maintained by: NL Domain Registry