lyondellterminals.com (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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lyondellterminals.com (Russian oil scam)

#1

Unread post by Caped Crusader » Sun Jul 01, 2018 8:56 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

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://lyondellterminals.com (Russian oil scam)
Lyondell Terminal *Fake*
main office Rotterdam is situated in Europoort, Port of Rotterdam

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.

198.54.114.163
Domain Name: LYONDELLTERMINALS.COM
Registrar URL: http://www.domain.com
Updated Date: 2017-08-02T10:05:48Z
Creation Date: 2017-07-19T04:41:44Z
Registry Expiry Date: 2018-07-19T04:41:44Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Registrant Name: Wiiliams Wales
Registrant Organization: lyondell terminal
Registrant Street: Moezelweg 145, Rotterdam
Registrant City: Rotterdam
Registrant State/Province: NA
Registrant Postal Code: 3198 LS
Registrant Country: NL
Registrant Phone: +31.31108080000
Registrant Email: igrins2016@yandex.com



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