info@terlaakstoragebv.nl / terlaakstoragebv.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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info@terlaakstoragebv.nl / terlaakstoragebv.nl (Russian oil scam)

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Unread post by Secret Squirrel » Fri Dec 22, 2017 3:09 pm

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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Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has 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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: List of Cameroon Scammers and List of Nigerian Scammers

www.terlaakstoragebv.nl (Russian oil scam)
Ter Laak Storage BV Company. *Fake*
LJ Costerstraat 12,
8141 GN Heino, Netherlands
Telephone/Fax: +[highlight=yellow]31-10-268-0193[/highlight] / [highlight=yellow]31102680193[/highlight]
Email: info@terlaakstoragebv.nl

81.177.140.34
Domain name: terlaakstoragebv.nl
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 2017-03-12
Domain nameservers:
ns1.jino.ru
ns2.jino.ru



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