buisman-storage.ru (Russian oil scam)
Posted: Fri Dec 15, 2017 10:36 pm
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: List of Cameroon Scammers and List of Nigerian Scammers
http://buisman-storage.ru (Russian oil scam)
BUISMAN-STORAGE Terminal
115035, City of Moscow, Kosmodamianskaya embankment, d. HOUSE 4/22, Building B 92
Phone: +7 999 096 8658(office)
+7 900617202 (Fax)
logistics@buisman-storage.ru
freight@buisman-storage.ru
houston@buisman-storage.ru
Rotterdam: +31108080612(Office)
rotterdam@buisman-storage.ru
REGISTRATION:
INN: 770586541
KPP: 7705010056
OGRN: 1137746915628
This is typical of West African scammers living in, and scamming from Russia, The Netherlands etc..,
37.140.192.148
domain: BUISMAN-STORAGE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: VOLGATRANSGAZ", OOO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
[highlight=yellow]created: 2017-01-05T20:24:49Z[/highlight]
paid-till: 2018-01-05T20:24:49Z
free-date: 2018-02-05
source: TCI
buisman-storage.ru IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru
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://buisman-storage.ru (Russian oil scam)
BUISMAN-STORAGE Terminal
115035, City of Moscow, Kosmodamianskaya embankment, d. HOUSE 4/22, Building B 92
Phone: +7 999 096 8658(office)
+7 900617202 (Fax)
logistics@buisman-storage.ru
freight@buisman-storage.ru
houston@buisman-storage.ru
Rotterdam: +31108080612(Office)
rotterdam@buisman-storage.ru
REGISTRATION:
INN: 770586541
KPP: 7705010056
OGRN: 1137746915628
This is typical of West African scammers living in, and scamming from Russia, The Netherlands etc..,
37.140.192.148
domain: BUISMAN-STORAGE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: VOLGATRANSGAZ", OOO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
[highlight=yellow]created: 2017-01-05T20:24:49Z[/highlight]
paid-till: 2018-01-05T20:24:49Z
free-date: 2018-02-05
source: TCI
buisman-storage.ru IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru