transbvlogistics.com (Russian Oil Scam)
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transbvlogistics.com (Russian Oil Scam)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers 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 Scammers
https://transbvlogistics.com (Russian Oil Scam)
"Transalliance" BV LOGISTICS (Nigerian Advance Fee Fraud)
Oude Maasweg 9, 3567 KJ Botlek Rotterdam, Netherland
+3 163 525 9740
rotterdam@transbvlogistics.com
Houston
17905 Jacintoport Blvd, Houston,TX 77015, United States
+1 281 699 1196
houston@transbvlogistics.com
Moscow
143360, Moscow region, Naro-Forminsk district, Ostrovsky street Russia
+495 205 8486
+792 680 85930
moscow@transbvlogistics.com
Scam Domain - Read Identifying Scam Websites
192.3.204.194
Domain Name: TRANSBVLOGISTICS.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-04-24T11:21:53Z
Creation Date: 2021-04-24T11:21:53Z
Registry Expiry Date: 2022-04-24T11:21:53Z
Name Server: NSA.WHOGOHOST.COM ***Nigeria***
Name Server: NSB.WHOGOHOST.COM
transbvlogistics.com IN SOA
server: nsa.whogohost.com
email: whogohostalerts@gmail.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 Scammers
https://transbvlogistics.com (Russian Oil Scam)
"Transalliance" BV LOGISTICS (Nigerian Advance Fee Fraud)
Oude Maasweg 9, 3567 KJ Botlek Rotterdam, Netherland
+3 163 525 9740
rotterdam@transbvlogistics.com
Houston
17905 Jacintoport Blvd, Houston,TX 77015, United States
+1 281 699 1196
houston@transbvlogistics.com
Moscow
143360, Moscow region, Naro-Forminsk district, Ostrovsky street Russia
+495 205 8486
+792 680 85930
moscow@transbvlogistics.com
Scam Domain - Read Identifying Scam Websites
192.3.204.194
Domain Name: TRANSBVLOGISTICS.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2021-04-24T11:21:53Z
Creation Date: 2021-04-24T11:21:53Z
Registry Expiry Date: 2022-04-24T11:21:53Z
Name Server: NSA.WHOGOHOST.COM ***Nigeria***
Name Server: NSB.WHOGOHOST.COM
transbvlogistics.com IN SOA
server: nsa.whogohost.com
email: whogohostalerts@gmail.com