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 Scammershttps://vttibv.nl (Russian Oil Scam)
VTTI (Fake / Advance Fee Fraud)
K.P. van der Mandelelaan 130
3062 MB Rotterdam, The Netherlands
Phone: +31 10 669 04 30 / 31106690430
Email: Storage@vttibv.nl
Logistics@vttibv.nlv
Vitoltankterminals@vttibv.nl
Content stolen from legitimate click here
This scammer uses IP 91.246.102.77 (Russia)
From the same scammer:
AO NEFTESERVIS
E-mail: Aonefteservis@mail.ru
Skpye: Aonefteservis926) 311-09-02
ERUNOV DMITRY
Scam Domain - Read Scam Websites
194.5.156.52
Domain name: vttibv.nl
Registrar: Registrar.eu
Technical contact aonefteservis@mail.ru
Registration date 2019-08-05
Domain nameservers:
ns1.hostinger.com
ns2.hostinger.com
ns3.hostinger.com
ns4.hostinger.com
vttibv.nl IN SOA
server: ns1.hostinger.com
email: dns@hostinger.com
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 Scammershttps://vttibv.nl (Russian Oil Scam)
VTTI (Fake / Advance Fee Fraud)
K.P. van der Mandelelaan 130
3062 MB Rotterdam, The Netherlands
Phone: +31 10 669 04 30 / 31106690430
Email: Storage@vttibv.nl
Logistics@vttibv.nlv
Vitoltankterminals@vttibv.nl
Content stolen from legitimate click here
This scammer uses IP 91.246.102.77 (Russia)
From the same scammer:
AO NEFTESERVIS
E-mail: Aonefteservis@mail.ru
Skpye: Aonefteservis926) 311-09-02
ERUNOV DMITRY
Scam Domain - Read Scam Websites
194.5.156.52
Domain name: vttibv.nl
Registrar: Registrar.eu
Technical contact aonefteservis@mail.ru
Registration date 2019-08-05
Domain nameservers:
ns1.hostinger.com
ns2.hostinger.com
ns3.hostinger.com
ns4.hostinger.com
vttibv.nl IN SOA
server: ns1.hostinger.com
email: dns@hostinger.com
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