havikservicesbv.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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havikservicesbv.nl (Russian oil scam)

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Unread post by Caped Crusader » Wed Aug 08, 2018 10:19 am

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

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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: List of Cameroon Scammers and List of Nigerian Scammers

http://havikservicesbv.nl (Russian oil scam)
HAVIK SERVICES B.V
Van Lennepstraat 51, Rotterdam, Netherlands.
Telephone: +31 103 400 221
operations@havikservicesbv.nl
logistics@havikservicesbv.nl
info@havikservicesbv.nl

84.244.181.193
Domain name: havikservicesbv.nl
Domain nameservers:
ns1.b-smarthosting.net
ns2.b-smarthosting.net
Registrant Mr Jason
Administrative contact wickscms9399eric@gmail.com
Registration date 2018-05-20
havikservicesbv.nl IN SOA
server: ns1.b-smarthosting.net
email: hostmaster@havikservicesbv.nl



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