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deltaoiltanking.com (Russian oil tank)

Posted: Wed Jan 10, 2018 6:32 pm
by Caped Crusader
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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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

http://www.deltaoiltanking.com (Russian oil tank)
DELTA OIL TANKING BV *Fake*
Torontostraat 20, 3197 KN Botlek Rotterdam, Netherlands
Tel: +31 (0) 207997470
Email: storage@deltaoiltanking.com
deltaoiltanking@gmail.com

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
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
Otuvie Otuojano Patrick viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis viewtopic.php?f=20&t=170
Adebola Olayeye viewtopic.php?f=20&t=147
Details: viewforum.php?f=8 and viewforum.php?f=20

37.140.192.154
Domain Name: DELTAOILTANKING.COM
Registry Domain ID: 2178678866_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2017-10-25T07:54:47Z
Creation Date: 2017-10-25T07:49:43Z
Registry Expiry Date: 2018-10-25T07:49:43Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU