tnp-terminal.ru (Russian Oil Scam)
Posted: Fri Aug 24, 2018 8:04 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: List of Cameroon Scammers and List of Nigerian Scammers
http://www.tnp-terminal.ru (Russian Oil Scam)
TNP TERMINAL *Fake*
190000, ST PETERSBURG G, ADMIRALTYANSKAYA NAB,
HOUSE 10, LITER A, PREMISE 8-N, OFFICE 2B
tel:+7(967)152-8462,+7(926)003-9639
storage@tnp-terminal.ru, office@tnp-terminal.ru
37.140.192.154
domain: TNP-TERMINAL.RU
nserver: barnaul.ens.mail.ru.
nserver: moscow.ens.mail.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-07-06T09:50:27Z
paid-till: 2019-07-06T09:50:27Z
free-date: 2019-08-06
source: TCI
tnp-terminal.ru IN SOA
server: barnaul.ens.mail.ru
email: support@biz.mail.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: List of Cameroon Scammers and List of Nigerian Scammers
http://www.tnp-terminal.ru (Russian Oil Scam)
TNP TERMINAL *Fake*
190000, ST PETERSBURG G, ADMIRALTYANSKAYA NAB,
HOUSE 10, LITER A, PREMISE 8-N, OFFICE 2B
tel:+7(967)152-8462,+7(926)003-9639
storage@tnp-terminal.ru, office@tnp-terminal.ru
37.140.192.154
domain: TNP-TERMINAL.RU
nserver: barnaul.ens.mail.ru.
nserver: moscow.ens.mail.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-07-06T09:50:27Z
paid-till: 2019-07-06T09:50:27Z
free-date: 2019-08-06
source: TCI
tnp-terminal.ru IN SOA
server: barnaul.ens.mail.ru
email: support@biz.mail.ru