logistics@verkade-shipping.nl / info@verkade-shipping.nl / verkade-shipping.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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logistics@verkade-shipping.nl / info@verkade-shipping.nl / verkade-shipping.nl (Russian oil scam)

#1

Unread postby Secret Squirrel » Fri Dec 22, 2017 10:11 am

The Cyber Security section of the Port of Rotterdam has posted details on fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
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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verkade-shipping.nl (Russian oil scam)
Verkade Shipping BV *Fake*
Vlotlaan 113, 2681
TW Monster, Netherlands
info@verkade-shipping.nl
logistics@verkade-shipping.nl
+31 207 038 339 / 31207038339

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

185.182.58.12
Domain name: verkade-shipping.nl
Administrative contact verkadeshipping@gmail.com
Registrar:
AXC
Francois Haversmidtwei 2
8914BC Leeuwarden
Netherlands
Registration date 2017-11-04
Last modified date 2017-11-09
Domain nameservers:
ns1-225.axc.nl
ns2-225.axc.nl



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