romij-tankstorage.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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romij-tankstorage.nl Russian Oil Scam)

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Unread post by Caped Crusader » Sat Jun 30, 2018 8:08 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

http://romij-tankstorage.nl Russian Oil Scam)
Romij Tank Storage *Fake*
Kon. Wilhelminahaven Noordzijde 20,
3134 KE Vlaardingen, Netherlands
Tel: +31 (0)10 8080302
Fax: +31 (0)10 2910390
Email: info@romij-tankstorage.nl
Chamber of Commerce Rotterdam, number 50522132
CCR T +31 (0)10 8080301
E ccr@romij-tankstorage.nl, storage@romij-tankstorage.nl

Impersonating legitimate romij.com

37.140.192.144
Domain name: romij-tankstorage.nl
Administrative contact greenhake@gmail.com
abuse-contact@publicdomainregistry.com
Registration date 2016-12-21
Last modified date 2017-12-22
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru



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