tambov-terminal.ru (Russian oil scam)
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tambov-terminal.ru (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://tambov-terminal.ru (Russian oil scam)
Tambov Terminal *Fake*
INN #: 6831023551
392012, Tambov
ul Pionerskaya, D. 9A. Russia Federation
Tel: +7 (495) 088 10-76
Fax: +7 (495) 088 14-10
Emails: storage@tambov-terminal.ru
info@tambov-terminal.ru
fleet@tambov-terminal.ru
storage@tambov-terminal.ru
Houston Contact:
333 Cypress Run Suite 200
Houston TX 77094
Tel: + 1 (713) 357 61-88
Email: houston@tambov-terminal.ru
Rotterdam Contact:
Vasteland 6 3011 BK
Rotterdam, Zuid-Holland, 3011 BK
Netherlands
Tel: + 31 (10) 268 01-96
Email: rotterdam@tambov-terminal.ru
Same scammer as vesta-terminal.ru (Russian oil scam)
81.177.140.243
domain: TAMBOV-TERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Tambov Terminal
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-09-12T18:18:33Z
paid-till: 2018-09-12T18:18:33Z
free-date: 2018-10-13
source: TCI
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://tambov-terminal.ru (Russian oil scam)
Tambov Terminal *Fake*
INN #: 6831023551
392012, Tambov
ul Pionerskaya, D. 9A. Russia Federation
Tel: +7 (495) 088 10-76
Fax: +7 (495) 088 14-10
Emails: storage@tambov-terminal.ru
info@tambov-terminal.ru
fleet@tambov-terminal.ru
storage@tambov-terminal.ru
Houston Contact:
333 Cypress Run Suite 200
Houston TX 77094
Tel: + 1 (713) 357 61-88
Email: houston@tambov-terminal.ru
Rotterdam Contact:
Vasteland 6 3011 BK
Rotterdam, Zuid-Holland, 3011 BK
Netherlands
Tel: + 31 (10) 268 01-96
Email: rotterdam@tambov-terminal.ru
Same scammer as vesta-terminal.ru (Russian oil scam)
81.177.140.243
domain: TAMBOV-TERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Tambov Terminal
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-09-12T18:18:33Z
paid-till: 2018-09-12T18:18:33Z
free-date: 2018-10-13
source: TCI