primorsk-terminal.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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primorsk-terminal.com (Russian oil scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 4:14 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

https://www.primorsk-terminal.com (Russian oil scam)
PRIMORSK TANK TERMINAL *Fake*
Address Primorsk, Vyborg District, Leningrad Region, Russian Federation 188910
Tel +7 (495) 981-99-92
Fax +7 (495) 777-55-00
Email storage@primorsk-terminal.com
tanks@primorsk-terminal.com
Branch Office : Netherlands
Address World Port Center(WPC) Wihelminakade 910 3077 AP ROTTERDAM The Netherlands.
Tel +31 85 0014191
E-mail rotterdam@primorsk-terminal.com
Branch Office : USA
Address HOUSTON TX,USA
Tel +1 828-548-6326
Email houston@primorsk-terminal.com

Same scammer as sk-tankterminal.com (Russian oil scam)

199.188.200.136
Domain Name: PRIMORSK-TERMINAL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-03-08T08:18:27Z
Creation Date: 2018-03-08T08:16:49Z
Registry Expiry Date: 2019-03-08T08:16:49Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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