sk-tankterminal.com (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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sk-tankterminal.com (Russian oil scam)

#1

Unread post by Caped Crusader » Sun Jul 01, 2018 8:52 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

https://www.sk-tankterminal.com (Russian oil scam)
SK FEFRYFLOT NEFT TANK FARM LOGISTIC *Fake*
Address 109518, Moskva, ulitsa Gazgol'dernaya, d. 10A, Russia
Tel +7 (495) 981-99-92
Fax +7 (495) 777-55-00
Email storage@sk-tankterminal.com
tanks@sk-tankterminal.com
Branch Office : Netherlands
Address Harbour number 4290 Montrealweg 151, 3177 KH ROTTERDAM
Postbus 644, 3180 AN HOOGVLIET.
Tel +31 (970) 102 103 98
+31 85 0014270
+31 10 2310390
Fax +31 10 2310333
E-mail rotterdam@sk-tankterminal.com
Branch Office : USA
Address HOUSTON TX,USA
Tel +1 828-548-6326
Email houston@sk-tankterminal.com

Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.

198.54.115.8
Domain Name: SK-TANKTERMINAL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-01-19T15:07:02Z
Creation Date: 2018-01-19T15:05:21Z
Registry Expiry Date: 2019-01-19T15:05:21Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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