gevelcoterminals.nl (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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gevelcoterminals.nl (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 9:15 am

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://gevelcoterminals.nl (Russian Oil Scam)
GEVELCO TERMINALS BV *Fake*
Heijplaatweg 4, 3089 JC,
Rotterdam, Netherlands
+3110 310 40 50
info@gevelcoterminals.nl

185.182.58.12
Domain name: gevelcoterminals.nl
Administrative contact fjohn8192@gmail.com
Registration date 2018-04-21
Last modified date 2018-04-22
Domain nameservers:
ns1-225.axc.nl
ns2-225.axc.nl
IN SOA
server: ns1-225.axc.nl
email: hostmaster@gevelcoterminals.nl



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