eastwest-petroleum.com (Oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and www.scamwebsites.tk
Caped Crusader
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Posts: 1183
Joined: Tue Feb 23, 2016 12:14 pm

eastwest-petroleum.com (Oil scam)


Unread postby Caped Crusader » Mon Jan 08, 2018 12:01 am

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/ ... ng-up.html
http://419advancefeefraud.blogspot.com/ ... their.html

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://eastwest-petroleum.com (Oil scam)
East West Petroleum *Fake*
#Box 6525, Station "D" Calgary, Alberta
Tel: (+1) 5872-8701-94 / 587-287-0194

The same scammer also setup the following...
usmilitarymission.com (419 advance fee fraud)
barclays-my.com (Fake bank)
Permatabank-ind.com (Fake bank)

As an example of what you could be dealing with, here are West African scammers that have been identified as doing oil scams:
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

http://www.petrofinder.com/carbon/carbo ... hp?id=5135
Both scammers and working in conjunction to con someone to pay to extend tanks. There is no product and all the documents that are issued are fake.
East West Petroleum Inc
707 8th Avenue SW
Calgary, AB, T2P 1H, Canada
Email: logistics@eastwest-petroleum.com
Contact: Mr Austin Shaar
Vidak Terminal
World Port Center
Wilhelminakade 909 3072
AP, Rotterdam
Email: logistics@vidak-terminal.com
Contact: Mr Halil Gulcer
The same person in Malaysia is controlling both websites and is an integral part of the scam. The websites are hosted on the same server in Florida.

West African scammers that have been identified as living in Malaysia:
Abomo Christian Serge, (now in the UK) viewtopic.php?f=7&t=208
Victor Oseghale http://scamsurvivors.com/forum/viewtopi ... 17&t=60388
Matou Elvis Ngando viewtopic.php?f=7&t=209
Che Collins Fru viewtopic.php?f=7&t=212
Manyungu Fritz viewtopic.php?f=7&t=296
Mangi Leslie Nkouweh viewtopic.php?f=7&t=223
Chukwunagorom Henry Mitchell Chinedu viewtopic.php?f=20&t=130
Azeafah Alain Nzotah viewtopic.php?f=7&t=226
Nasabi Ebune Musonge viewtopic.php?f=7&t=224
Bertrand Tendoh (May currently be in Germany) viewtopic.php?f=7&t=33
Chukwunagorom Henry Mitchell Chinedu, viewtopic.php?f=20&t=130
Registrar URL: http://www.namesilo.com
Updated Date: 2017-05-24T15:27:51Z
Creation Date: 2017-05-24T15:00:10Z
Registry Expiry Date: 2018-05-24T15:00:10Z
Name Server: DNS1.50WEBS.COM
Name Server: DNS2.50WEBS.COM
Registrant Name: barc Larcs
Registrant Street: 546 hund al sadi drive
Registrant City: Son way
Registrant State/Province: Son way
Registrant Postal Code: 64567
Registrant Country: MY
Registrant Phone: +60.603325275409
Registrant Email: svault@yahoo.com
eastwest-petroleum.com IN MX IN SOA
server: dns1.supremedns.com
email: root@supremedns.com

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