panafordhopetradingbv.nl (Russian oil scam)

[Caped Crusader]

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://panafordhopetradingbv.nl (Russian oil scam)
Panaford Hope Trading BV. Terminal *Fake*
Europoort Rotterdam, Netherlands
Rotterdam Address:
Isarweg 8,
3198 LP Europoort Rotterdam, Netherlands.
Phone: +31 85 001 21 31
tankstorage@panafordhopetradingbv.nl
Houston Address:
9286 Becker St,
Houston, TX 77012, USA.
houston@panafordhopetradingbv.nl

“Our existing terminal, consisting of 48 storage tanks with a combined capacity of 345,000 m3, is one of the most environmental friendly tank terminals in the world.”

66.199.188.75
Domain name: panafordhopetradingbv.nl
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Registrar PDR Ltd.
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Registration date 2017-12-16
Last modified date 2017-12-16