logistics@itbterminal.ru / itbterminal.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
Secret Squirrel
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logistics@itbterminal.ru / itbterminal.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Sun Jul 16, 2017 5:23 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

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itbterminal.ru (Russian oil scam)
ITB TERMINAL
Plans to build a three million m3 crude oil storage terminal in the Port of Rotterdam have been The Port Authority says that it may be possible to develop the terminal project
Head Office Address (RU): 129164, Moscow, Malomoskovskaja Street, 16, Building 1, Room 18
Branch Office Address(USA): Our Houston Office is under re schedle due to the fire disaster
Branch Office Address(NL): Torontostraat 20, Port number 4540 3197 KN Botlek-Rotterdam,
Phone: +7-383-331-2557 / 73833312557, +7-903-931-2557 / 79039312557

Houston Port, USA / Rotterdam Port, NL Phone Contact:
+1 (713) 491-4805 / 17134914805 / +31 (10) 340 1989 / 31103401989
Website: www.itbterminal.ru
Email: info@itbterminal.ru, logistics@itbterminal.ru, storage@itbterminal.ru

As an example of what you could be dealing with, here are West African scammers that have 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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

195.208.1.102
domain: ITBTERMINAL.RU
nserver: ns3.nic.ru
nserver: ns4.nic.ru
nserver: ns8.nic.ru
state: REGISTERED, DELEGATED
person: Private person
registrar: RU-CENTER-RU
created: 2017.05.27
paid-till: 2018.05.27
source: RU-CENTER
itbterminal.ru IN SOA
server: ns3.nic.ru
email: support@nic.ru

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