mafina-bv.eu (Russian Oil Scam)

[Caped Crusader]

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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://mafina-bv.eu (Russian Oil Scam)
MAFINA B.V. *Fake*
Rotterdam Registration Europoort Terminal Address: Bezuidenhoutseweg 273 's-gravenhage, 2594 AN Netherlands.
Netherland Chamber of Commerce Registration Address : Mafina bv Bezuidenhoutseweg 273 's-gravenhage, 2594 AN Netherlands.
Netherland Chamber of Commerce Registration KVK Number: 32150728
Office Contact Number: +3197010210048
Office Contact Email: admin@mafina-bv.eu office@mafina-bv.eu

217.112.35.97
Domain: mafina-bv.eu
Registered 26 Feb 2018
Expiry date 26 Feb 2019
Last update 26 Feb 2018
Registrar Website register.com
mafina-bv.eu IN SOA
server: ns1.valuehost.ru
email: noc@valuehost.ru