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