lyndellterminals.com (Russian oil scam)

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

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Unread post by Caped Crusader » Wed Aug 08, 2018 11:00 am

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

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: List of Cameroon Scammers and List of Nigerian Scammers

http://lyndellterminals.com (Russian oil scam)
Lyondell Europoort Terminal
Moezelweg 145, 3198 LS Europoort Rotterdam,
The Netherlands
Tel | Fax: +31 10 8081 424
info@lyndellterminals.com
COMMERCIAL DIRECTOR
Mr. Phillip Van Dolphi
Direct Line: +31 61 2205 372
Email: commercial@lyndellterminals.com
STORAGE & LOGISTICS
Mr. Maarten Van den Berg
Email: logistics@lyndellterminals.com

64.140.170.18
Domain Name: LYNDELLTERMINALS.COM
Registrar URL: http://www.reg.ru
Updated Date: 2018-03-14T18:52:38Z
Creation Date: 2018-03-14T18:47:34Z
Registry Expiry Date: 2019-03-14T18:47:34Z
Name Server: NS1.LOWVM.COM
Name Server: NS2.LOWVM.COM
lyndellterminals.com IN SOA
server: ns1.lowvm.com
email: webmaster@lyndellterminals.com



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