eaoil.com.nl (Russian oil scam)

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

#1

Unread postby Caped Crusader » Mon Mar 12, 2018 8:30 pm

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/ ... ng-up.html
http://419advancefeefraud.blogspot.com/ ... their.html
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
http://ferm-rotterdam.nl/nl/blacklist

http://eaoil.com.nl (Russian oil scam)
Euro-Asian Oil B.V. *Fake*
K.P. van Mandelelaan 130, 3062 MB, Netherlands
Middenweg, 4782 PM Moerdijk, Netherlands
Phone:+31 10 268-0111
Email: info@eaoil.com.nl

Using the details of this "liquidated" company: https://drimble.nl/bedrijf/rotterdam/16 ... il-bv.html

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.
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

199.83.128.40
199.83.135.40
Registrant Name:EA Oil B.V
Registrant Organization:EA Oil B.V
Registrant Street1:K.P. van der Mandelelaan
Registrant City:Middenweg
Registrant State/Province:
Registrant Postal Code:4782NL
Registrant Country:NL
Registrant Phone:13057227658
Registrant Email: domains@marcaria.com
eaoil.com.nl IN SOA
server: ns1.com.nl
email: hostmaster@com.nl



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