tankstorageassetsbv.com (Russian Oil Scam)
Posted: Tue Sep 18, 2018 8:48 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
https://www.tankstorageassetsbv.com (Russian Oil Scam)
Tank Storage Assets B.V. *Fake*
Wieldrechtseweg 50, 3316 BG Dordrecht, Netherlands.
Email: control-tower@tankstorageassetsbv.com
Email: info@tankstorageassetsbv.com
Tel: +31- 71- 302 -0141
68.65.122.165
Domain Name: TANKSTORAGEASSETSBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-01T11:12:24Z
[highlight=yellow]Creation Date: 2018-08-01T10:54:07Z[/highlight]
Registry Expiry Date: 2019-08-01T10:54:07Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
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
https://www.tankstorageassetsbv.com (Russian Oil Scam)
Tank Storage Assets B.V. *Fake*
Wieldrechtseweg 50, 3316 BG Dordrecht, Netherlands.
Email: control-tower@tankstorageassetsbv.com
Email: info@tankstorageassetsbv.com
Tel: +31- 71- 302 -0141
68.65.122.165
Domain Name: TANKSTORAGEASSETSBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-01T11:12:24Z
[highlight=yellow]Creation Date: 2018-08-01T10:54:07Z[/highlight]
Registry Expiry Date: 2019-08-01T10:54:07Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM