(Russian Oil Scam)

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


Unread postby 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... ... 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)
PBI B.V. - Petroval Bunker International B.V *Fake*
WTC Beursplein 37 Rotterdam, 3011 AA, Netherlands
Tel: +31 10 808 06 28 / 31108080628
Phone +311 080 82341 31108082341 , Fax +317 037 78751 / 31703778751

Impersonating this company which actually belongs to legitimate ... ational-bv

Cloned from previous scam ... -scam.html
Same scammer as (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
Domain name:
Technical 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 2017-07-06
Domain nameservers:

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