petroval.nl (Russian Oil Scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and www.scamwebsites.tk
Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Contact:
Nigeria

petroval.nl (Russian Oil Scam)

#1

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...
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

Image Image Image

petroval.nl (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 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 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

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



Stop 419 Scams : Disclaimer