tankholding.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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tankholding.nl (Russian Oil Scam)

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Unread post by Caped Crusader » Mon Jul 09, 2018 11:14 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

Image Image Image

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://www.tankholding.nl (Russian Oil Scam)
Tank Holding B.V.
Moezelweg 255, 3198 LS Europoort Rotterdam, Netherlands
+31 103 400 405
storage@tankholding.nl
http://www.tankholding.nl

37.140.192.109
Domain name: tankholding.nl
Administrative contact globalink56@gmail.com
Registrar: PDR Ltd.
abuse-contact@publicdomainregistry.com
Registration date 2018-02-11
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru



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