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

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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logistics@verkade-shipping.nl / info@verkade-shipping.nl / verkade-shipping.nl (Russian oil scam)

#1

Unread post by 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
Image Image Image
verkade-shipping.nl (Russian oil scam)
Verkade Shipping BV *Fake*
Vlotlaan 113, 2681
TW Monster, Netherlands
info@verkade-shipping.nl
logistics@verkade-shipping.nl
+[highlight=yellow]31 207 038 339[/highlight] / [highlight=yellow]31207038339[/highlight]

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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f ... eguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/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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