exforlogisticsbv.com (Russian oil scam)

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

#1

Unread postby Caped Crusader » Fri Feb 02, 2018 11:25 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

Image Image Image
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://exforlogisticsbv.com (Russian oil scam)
EXFOR LOGISTICS BV *Fake*
Sluisjesdijk 155 3087
AG Waalhaven Rotterdam
KVK-nummer: 68629052
Vestigingsnr: 000037050729
+1 281 581 1851
+1 987 654 3219
+3 110 808 1025
storage@exforlogisticsbv.com
logistics@exforlogisticsbv.com

Impersonating this company: https://www.bedrijvenpagina.nl/Exfor_Lo ... /5cbe3cb6/
987-654-3219 is also used in various phone scams: https://800notes.com/Phone.aspx/1-987-654-3219

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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

81.177.135.121
Domain Name: EXFORLOGISTICSBV.COM
Registrar URL: http://www.reg.ru
Updated Date: 2017-07-20T16:00:17Z
Creation Date: 2017-07-20T16:00:06Z
Registry Expiry Date: 2018-07-20T16:00:06Z
Registrar Abuse Contact Email: abuse@reg.ru
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU



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