tamanlogistics.ru (Russian oil scam)
Posted: Wed Oct 10, 2018 6:07 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
Same scammer as premlgs.ru and Kholdingrefinery.ru (Russian Oil Scams)
http://tamanlogistics.ru (Russian oil scam)
LLC "Taman Terminal Logistics
53555, Krasnodar region, Temryuksky district,
Taman city, morskoy port taman.
Tel: +7 (495) 642 20 67
Fax: +7 (495) 643 38 60
freight@tamanlogistics.ru
storage@tamanlogistics.ru
77.222.57.177
domain: TAMANLOGISTICS.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO PORTOVYY TERMINAL TAMAN
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
[highlight=yellow]created: 2018-04-10T07:51:06Z[/highlight]
paid-till: 2019-04-10T07:51:06Z
free-date: 2019-05-11
source: TCI
tamanlogistics.ru IN SOA
server: ns1.spaceweb.ru
email: dns1@sweb.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
Same scammer as premlgs.ru and Kholdingrefinery.ru (Russian Oil Scams)
http://tamanlogistics.ru (Russian oil scam)
LLC "Taman Terminal Logistics
53555, Krasnodar region, Temryuksky district,
Taman city, morskoy port taman.
Tel: +7 (495) 642 20 67
Fax: +7 (495) 643 38 60
freight@tamanlogistics.ru
storage@tamanlogistics.ru
77.222.57.177
domain: TAMANLOGISTICS.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO PORTOVYY TERMINAL TAMAN
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
[highlight=yellow]created: 2018-04-10T07:51:06Z[/highlight]
paid-till: 2019-04-10T07:51:06Z
free-date: 2019-05-11
source: TCI
tamanlogistics.ru IN SOA
server: ns1.spaceweb.ru
email: dns1@sweb.ru