sudalogistics.nl (Russian oil scam)
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sudalogistics.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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://sudalogistics.nl (Russian oil scam)
Suda Logistics BV, Netherlands *Fake*
A. Hofmanweg 5A, 2031 BH Haarlem-Oost, Haarlem, Noord-Holland, Netherland
Tel: +311 066 904 03
Fax: +311 066 904 03
Email: info@sudalogistics.nl
Email: anne@sudalogistics.nl
Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.
195.208.1.106
Domain name: sudalogistics.nl
Registrar: Key-Systems GmbH
Technical contact vladgroupneftgas@mail.ru
Registration date 2018-02-02
Last modified date 2018-02-02
Domain nameservers:
ns3.nic.ru
ns4.nic.ru
ns8.nic.ru
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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://sudalogistics.nl (Russian oil scam)
Suda Logistics BV, Netherlands *Fake*
A. Hofmanweg 5A, 2031 BH Haarlem-Oost, Haarlem, Noord-Holland, Netherland
Tel: +311 066 904 03
Fax: +311 066 904 03
Email: info@sudalogistics.nl
Email: anne@sudalogistics.nl
Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.
195.208.1.106
Domain name: sudalogistics.nl
Registrar: Key-Systems GmbH
Technical contact vladgroupneftgas@mail.ru
Registration date 2018-02-02
Last modified date 2018-02-02
Domain nameservers:
ns3.nic.ru
ns4.nic.ru
ns8.nic.ru