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

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and www.scamwebsites.tk
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info@terlaakstoragebv.nl / terlaakstoragebv.nl (Russian oil scam)

#1

Unread postby Secret Squirrel » Fri Dec 22, 2017 3:09 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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terlaakstoragebv.nl (Russian oil scam)
Ter Laak Storage BV Company. *Fake*
LJ Costerstraat 12,
8141 GN Heino, Netherlands
Telephone/Fax: +31-10-268-0193 / 31102680193
Email: info@terlaakstoragebv.nl

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

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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