info@av-maritimelogistics.nl / av-maritimelogistics.nl (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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info@av-maritimelogistics.nl / av-maritimelogistics.nl (Russian oil scam)

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Unread post by Secret Squirrel » Wed Dec 20, 2017 8:33 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

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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

www.av-maritimelogistics.nl (Russian oil scam)
AV MARITIME LOGISTICS B.V *Fake*
Langestraat 50 , 3231VJ
Brielle,The Netherlands
Email: info@av-maritimelogistics.nl
Phone: +31-10 -340-0426
Fax: +31-10-340-0426 / 31103400426

185.148.144.161
Domain name: av-maritimelogistics.nl
Registrar:
1API GmbH
Talstrasse 27
66424 Homburg
Germany
Abuse Contact: abuse@1api.net
Administrative contact avmaritimelogistics@gmail.com
Registration date 2017-06-27
Domain nameservers:
ns111.truehoster.net
ns112.truehoster.net



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