rotterdamservices@oteko-terminal.ru / oteko-terminal.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Squirrel
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rotterdamservices@oteko-terminal.ru / oteko-terminal.ru (Russian oil scam)

#1

Unread post by Secret Squirrel » Sun Oct 09, 2016 6:32 am

For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk , http://www.scamwebsites.tk and http://www.never-wire-money-to-strangers.tk
Image Image Image
http://oteko-terminal.ru (Russian oil scam)
LLC OTEKO-TERMINAL
353535, Krasnodar Krai, Temryuksky Area, Item Wave, St. Tamansky, 8
+[highlight=yellow]7 861 204 0718[/highlight]
+[highlight=yellow]31 10 892 9144[/highlight]
storage@oteko-terminal.ru
Rotterdam Booking Contact
rotterdamservices@oteko-terminal.ru

Bank account used by this scammer...

ICBC (HONG KONG) LTD
ICBC Tower, 3 Garden Road, Central Hong Kong
OTEKO TERMINAL
ESTR DEP 931902052
UBHKHKHH
ESTRATEGIA INVESTIMENTOS S.A
861121004768

Typical of West African scammers living in Russia and The Netherlands.

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 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

81.177.140.23
domain: OTEKO-TERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO OTEKO TERMINAL
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016.05.17
paid-till: 2017.05.17
free-date: 2017.06.17
source: TCI



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