/ (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Nigeria / (Russian oil scam)


Unread postby Secret Squirrel » Fri Dec 22, 2017 10:26 am

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read... ... od-be-true

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 (Russian oil scam)
VIP Terminals Holding BV *Fake*
Phone: +31 103 4000 32 / 31103400032
Address: KP van der Mandelelaan 130
Zip or Postal Code: 3062 MB
Rotterdam, Netherlands.
Chamber of Commerce number: 63868032
Settlement number: 000032741456

Same scammer also registered (Russian oil scam)
Details... ... -scam.html
And does job scams:

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
Domain name:
Administrative contact
PDR Ltd.
Endurance Group, Unit No 501, 5th floor, Building No 3
NESCO IT Park, Western Express Highway, Goregaon (East)
400063 Mumbai
Abuse Contact:
Registration date 2017-10-26
Last modified date 2017-10-27
Domain nameservers:

Stop 419 Scams : Disclaimer