kovahsebv.nl (Russian Oil Scam)
Posted: Tue Oct 09, 2018 4:56 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.kovahsebv.nl (Russian Oil Scam)
KoVa HSE BV
Address : Marco Polostraat 2 2, -14
City / Postcode: Municipality of Albrandswaard, 3165 AL
Region: Rijnmond region,Distripark Neighborhood.
Rotterdam, Albrandswaard
info@kovahsebv.nl
tank.terminals@kovahsebv.nl
Telephone - +3 (164) 728-6046
160.153.138.177
Domain name: kovahsebv.nl
Registrar: GoDaddy.com
[highlight=yellow]Registration date 2018-09-24[/highlight]
Domain nameservers:
ns13.domaincontrol.com
ns14.domaincontrol.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
http://www.kovahsebv.nl (Russian Oil Scam)
KoVa HSE BV
Address : Marco Polostraat 2 2, -14
City / Postcode: Municipality of Albrandswaard, 3165 AL
Region: Rijnmond region,Distripark Neighborhood.
Rotterdam, Albrandswaard
info@kovahsebv.nl
tank.terminals@kovahsebv.nl
Telephone - +3 (164) 728-6046
160.153.138.177
Domain name: kovahsebv.nl
Registrar: GoDaddy.com
[highlight=yellow]Registration date 2018-09-24[/highlight]
Domain nameservers:
ns13.domaincontrol.com
ns14.domaincontrol.com