neftebaza-7.nl (Russian Oil Scam)
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neftebaza-7.nl (Russian Oil Scam)
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://www.neftebaza-7.nl (Russian Oil Scam)
Limited Liability Company TANKFARM No.7 *Fake*
Address: 410019, Saratov region, Saratov city, Airport Street 71, Russia.
INN: 6450926145
Telephone number: +7 499 390 67 86
Fax: +7 400 390 67 86
info@neftebaza-7.nl
sales@neftebaza-7.nl
storage@neftebaza-7.nl
Telephone number: +31103400448
rotterdam@neftebaza-7.nl.
Same scammer as tankfarm7.ru
31.31.196.211
Domain name: neftebaza-7.nl
Registrant Tankfarm 7, LLC
Administrative contact tank.farm7@bk.ru
Registration date 2017-11-04
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru
IN SOA
server: ns1.hosting.reg.ru
email: tank.farm7@bk.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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://www.neftebaza-7.nl (Russian Oil Scam)
Limited Liability Company TANKFARM No.7 *Fake*
Address: 410019, Saratov region, Saratov city, Airport Street 71, Russia.
INN: 6450926145
Telephone number: +7 499 390 67 86
Fax: +7 400 390 67 86
info@neftebaza-7.nl
sales@neftebaza-7.nl
storage@neftebaza-7.nl
Telephone number: +31103400448
rotterdam@neftebaza-7.nl.
Same scammer as tankfarm7.ru
31.31.196.211
Domain name: neftebaza-7.nl
Registrant Tankfarm 7, LLC
Administrative contact tank.farm7@bk.ru
Registration date 2017-11-04
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru
IN SOA
server: ns1.hosting.reg.ru
email: tank.farm7@bk.ru