tankholding.nl (Russian Oil Scam)
Posted: Mon Jul 09, 2018 11:14 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 ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has 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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://www.tankholding.nl (Russian Oil Scam)
Tank Holding B.V.
Moezelweg 255, 3198 LS Europoort Rotterdam, Netherlands
+31 103 400 405
storage@tankholding.nl
http://www.tankholding.nl
37.140.192.109
Domain name: tankholding.nl
Administrative contact globalink56@gmail.com
Registrar: PDR Ltd.
abuse-contact@publicdomainregistry.com
Registration date 2018-02-11
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru
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 ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has 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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://www.tankholding.nl (Russian Oil Scam)
Tank Holding B.V.
Moezelweg 255, 3198 LS Europoort Rotterdam, Netherlands
+31 103 400 405
storage@tankholding.nl
http://www.tankholding.nl
37.140.192.109
Domain name: tankholding.nl
Administrative contact globalink56@gmail.com
Registrar: PDR Ltd.
abuse-contact@publicdomainregistry.com
Registration date 2018-02-11
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru