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)


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

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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://exforlogisticsbv.com (Russian oil scam)
Sluisjesdijk 155 3087
AG Waalhaven Rotterdam
KVK-nummer: 68629052
Vestigingsnr: 000037050729
+1 281 581 1851
+1 987 654 3219
+3 110 808 1025

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
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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