info@peterminals.nl / peterminals.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and www.scamwebsites.tk
Secret Squirrel
Site Admin
Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm
Contact:
Nigeria

info@peterminals.nl / peterminals.nl (Russian oil scam)

#1

Unread postby Secret Squirrel » Fri Dec 22, 2017 10:13 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

peterminals.nl (Russian oil scam)
Pan European Terminals Limited (PAN) *Fake*
Peterminals
1-6 Yarmouth Pl Mayfair, London W1J 7BU United Kingdom
+441935548014
info@peterminals.nl
+441935548014

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

160.153.131.195
Domain Name: PETERMINALS.NL
Registrar URL: http://www.godaddy.com
Update Date: 2017-08-14T14:00:50Z
Creation Date: 2017-08-14T14:00:51Z
Registrar Registration Expiration Date: 2018-08-14T00:00:00Z
Administrative contact petrobras.n@yahoo.com
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Domain nameservers:
ns81.domaincontrol.com
ns82.domaincontrol.com



Stop 419 Scams : Disclaimer