eutanklogistics-bv.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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eutanklogistics-bv.com (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 6:47 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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://eutanklogistics-bv.com (Russian Oil Scam)
EUROPEAN TANK LOGISTIC B.V *Fake*
Benedenkerkseweg 59 b, Stolwijk 2821 LA
Rotterdam, Netherdaland.
info@eutanklogistics-bv.com
storage@eutanklogistics-bv.com
Rotterdam Tel: +31 10 340 0260
Huston Tel: +1 832 564 3611

198.54.114.192
Domain Name: EUTANKLOGISTICS-BV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-02-26T21:58:19Z
Creation Date: 2018-02-25T00:40:49Z
Registry Expiry Date: 2019-02-25T00:40:49Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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