(Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
Caped Crusader
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Cameroon (Russian oil scam)


Unread postby Caped Crusader » Fri Jan 19, 2018 1:59 am

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... ... od-be-true (Russian oil scam)
Sol Trans Logistics Service Company
VAT number: NL817315792B01
CHAMBER of commerce number: 34261289
RSIN: 817315792
Vestigingsnr: 000001223151
Address: Stentorstraat 63-A, 1035 XC Amsterdam, Netherlands
Phone: +31-10 -3400266
provides freight forwarding, calculation and control of loading / unloading of cargo at all the port in Russia and Rotterdam sea port, a review of services, delivery of food courts, provision of vehicles and freight forwarders to carry out orders ship loaders, cargo, storage/transportation of crude oil and icebreakers in the Arctic.

Impersonating this company. ... l-trans-bv
Large parts copied from legitimate Nordwegs's website.
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
Domain name:
Technical contact
Registration date 2017-10-26
Last modified date 2017-10-27
Registrar: PDR Ltd.
Domain nameservers:

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