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

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Unread post by 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
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peterminals.nl (Russian oil scam)
Pan European Terminals Limited (PAN) *Fake*
Peterminals
1-6 Yarmouth Pl Mayfair, London W1J 7BU United Kingdom
+[highlight=yellow]441935548014[/highlight]
info@peterminals.nl
+[highlight=yellow]441935548014[/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

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
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