storage@poplarworldwidelogistics.nl / poplarworldwidelogistics.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and www.scamwebsites.tk
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storage@poplarworldwidelogistics.nl / poplarworldwidelogistics.nl (Russian oil scam)

#1

Unread postby Secret Squirrel » Mon Dec 18, 2017 10:23 am

For further information on the Russian Oil Scam, please Read http://www.russian-oil-scam.tk , http://www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

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poplarworldwidelogistics.nl (Russian oil scam)
Poplar Worldwide Logistics BV, *Fake*
Petroleumweg 34, 3196 KD Vondelingenplaat,
Europoort Rotterdam Netherlands
Telephone: +31 970 0503 3211
Fax: +31 970 0503 3211 / 3197005033211
Email: storage@poplarworldwidelogistics.nl
Email: rotterdam@poplarworldwidelogistics.nl
HOUSTON CONTACT DETAILS
Telephone: +18325094984
Email: houston@poplarworldwidelogistics.nl

As an example of what you could be dealing with, here are West African scammers that have 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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

195.208.1.152
Domain name: poplarworldwidelogistics.nl
Registrar:
Key-Systems GmbH
Im Oberen Werk 1
66386 St. Ingbert
Germany
Domain nameservers:
ns3.nic.ru
ns4.nic.ru
ns8.nic.ru
Registrant i
ASKAROV DILGAM
Administrative contact i
askarovdilgam@gmail.com
Registration date 2017-09-10



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