storagetranslodzhistik.nl (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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storagetranslodzhistik.nl (Russian oil scam)

#1

Unread postby Caped Crusader » Mon Mar 12, 2018 8:34 pm

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/ ... ng-up.html
http://419advancefeefraud.blogspot.com/ ... their.html
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 ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://storagetranslodzhistik.nl (Russian oil scam)
“TRANSLODZHISTIK” LLC
Ul. Shefnera, 6 Nakhodka Primorskiy kray, Russia, 692904.
Rotterdam Address:
Chemiestraat 10, 3197 KB Botlek Rotterdam, Netherlands.
TEL/FAX: +31(108) 92-91-66, + 7(495)532-83-71 / + 7(929)929-32-47
E-mail: terminal@storagetranslodzhistik.nl
rotterdam@storagetranslodzhistik.nl
INN: 2508064897

Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nl which has now been re-registered by these scammers.
As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

195.208.1.106
Domain name: storagetranslodzhistik.nl
Registrant i
"TRANSLODZHISTIK" LLC
Administrative contact i
translodzhistik@list.ru
Registrar: Key-Systems GmbH
Registration date 2017-05-16
Domain nameservers:
ns3.nic.ru
ns4.nic.ru
ns8.nic.ru



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