houston@maxlogistics.nl / storage@maxlogistics.nl / maxlogistics.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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houston@maxlogistics.nl / storage@maxlogistics.nl / maxlogistics.nl (Russian oil scam)

#1

Unread postby Secret Squirrel » Fri Dec 22, 2017 10:33 am

The Port of Rotterdam Cyber Security posted details on the 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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maxlogistics.nl (Russian oil scam)
Max Logistics B.V.
KVK No. 39058511
VAT No. NL008800558B01
Industrieweg 44, HV 7833
Nieuw Amsterdam, Netherlands
Tel: +31 2070 38303 / 31207038303
Fax: +31 2070 38790 / 31207038790
storage@maxlogistics.nl
info@maxlogistics.nl
fleet@maxlogistics.nl
Houston Contact: houston@maxlogistics.nl

Same scammer as oilsourcepetroleum.com (Russian oil scam)
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

23.91.70.155
Domain name: maxlogistics.nl
Administrative contact nevzorov_marat@mail.ru
Registrar:
GoDaddy.com
14455 N. Hayden Rd Suite 219
85260 Scottsdale
United States of America
Registration date 2017-07-19
Last modified date 2017-07-21
Domain nameservers:
ns1.arvixeshared.com
ns2.arvixeshared.com



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