fuellogistics.nl (Russian oil scam)

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


Unread postby Caped Crusader » Mon Mar 12, 2018 8:10 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

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true

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

http://fuellogistics.nl (Russian oil scam)
Fuel logistics and finance BV *Fake*
1 Centraleweg 9, 4931 NA Geertruidenberg, Netherlands

Likely the same scammer as kuzbassterminal.ru and phoenixtankfarm.com (Russian oil scams)

Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nl which has now been re-registered by these scammers.
Domain name: fuellogistics.nl
Registrar: PDR Ltd.
Domain nameservers:
Registration date 2017-09-18
server: ns1.hosting.reg.ru
email: hakimov@reg.ru

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