ota-cargo.nl / Russian Oil Scam

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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ota-cargo.nl / Russian Oil Scam

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Unread post by Pumpkin King » Sat Feb 13, 2021 10:36 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers 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

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and List of Nigerian Scammers

Ota-Cargo
Wolgaweg 32, 3198 LR Europoort Rotterdam, Netherlands
Office: +31 (635) 251-028
Mobile: +1 (346) 330-5155
Fax: +31 10 268 0194
Email: info@ota-cargo.nl
storage@ota-cargo.nl
https://ota-cargo.nl

Scam Email
To Whom It May Concern:

Attn:

Compliment of the Season. This message is for your STORAGE & LOGISTIC SERVICE.

As mandated by OTA CARGO SERVICES NETHERLAND, We source for Individuals and Corporate bodies who have genuine interest for a Storage and Logistics services in Rotterdam or Russian Port.

OTA CARGO SERVICES NETHERLAND have standard, equipped and well maintained storage tanks available in Rotterdam & Russian Port to receive and store all your petroleum and petrochemical product at low cost and good discount price.

Contact OTA CARGO SERVICES NETHERLAND today and appreciate us later.

OTA CARGO SERVICES NETHERLAND
https://ota-cargo.nl/
Email: info@ota-cargo.nl
storage@ota-cargo.nl
Tel: +31 (63) 525 028
+31 (10) 268 194
+1 (346) 330 5155

Best Regard

Mr. Sergey Sivkov
(Representative)
Scam Domain - Read Identifying Scam Websites

68.65.120.126
Domain name: ota-cargo.nl
Status: active

Registrar:
NAMECHEAP, INC.
Arizona, 4600 East Washington Street, Suite 305
85034 Phoenix
United States of America

Abuse Contact:
+1.6613102107
abuse@namecheap.com

Creation Date: 2020-12-03
Updated Date: 2020-12-25

DNSSEC: no

Domain nameservers:
dns1.namecheaphosting.com
dns2.namecheaphosting.com



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