petroval.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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petroval.nl (Russian Oil Scam)

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Unread post by Secret Squirrel » Fri Dec 22, 2017 12:28 pm

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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petroval.nl (Russian Oil Scam)
PBI B.V. - Petroval Bunker International B.V *Fake*
WTC Beursplein 37 Rotterdam, 3011 AA, Netherlands
Tel: +[highlight=yellow]31 10 808 06 28[/highlight] / [highlight=yellow]31108080628[/highlight]
Phone +[highlight=yellow]311 080 82341[/highlight] [highlight=yellow]31108082341[/highlight] , Fax +[highlight=yellow]317 037 78751[/highlight] / [highlight=yellow]31703778751[/highlight]

Impersonating this company which actually belongs to legitimate peterminals.com
https://www.bloomberg.com/profiles/comp ... ational-bv

Cloned from previous scam pbi-terminals.nl http://419advancefeefraud.blogspot.ca/2 ... -scam.html
Same scammer as http://peterminals.nl (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 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

31.220.104.189
Domain name: petroval.nl
Technical contact petroval.bunker@aol.com
Registrar:
PDR Ltd.
Endurance Group, Unit No 501, 5th floor, Building No 3
NESCO IT Park, Western Express Highway, Goregaon (East)
400063 Mumbai
India
Abuse Contact:
+91.2267209000
abuse-contact@publicdomainregistry.com
Registration date 2017-07-06
Domain nameservers:
ns4.hostinger.com
ns3.hostinger.com
ns2.hostinger.com
ns1.hostinger.com



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