contractingterminalsolutions.nl (Russian Oil Scam)
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contractingterminalsolutions.nl (Russian Oil Scam)
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
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
http://contractingterminalsolutions.nl (Russian Oil Scam)
CONTRACTING AND TERMINAL SOLUTIONS | B.V
a storage and transport company operating in the Netherlands, has developed over the past year into a multifunctional transport and storage company for freight transport, with a focus on the global markets for tankers. chartering and tank storage.
Riga 102993LW Barendrecht.
The Netherlands
Phone : + 311-020-052-58 Fax: + 311-020-051-00
Website: www.contractingterminalsolutions.nl
Email: storage@contractingterminalsolutions.nl
Content copied from codator-spv.nl
Scam Domain - Read Identifying Scam Websites
37.140.192.224
2a00:f940:2:2:1:1:0:84
Domain name: contractingterminalsolutions.nl
Registrar: PDR Ltd.
Creation Date: 2019-12-14
Updated Date: 2020-01-02
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru
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
http://contractingterminalsolutions.nl (Russian Oil Scam)
CONTRACTING AND TERMINAL SOLUTIONS | B.V
a storage and transport company operating in the Netherlands, has developed over the past year into a multifunctional transport and storage company for freight transport, with a focus on the global markets for tankers. chartering and tank storage.
Riga 102993LW Barendrecht.
The Netherlands
Phone : + 311-020-052-58 Fax: + 311-020-051-00
Website: www.contractingterminalsolutions.nl
Email: storage@contractingterminalsolutions.nl
Content copied from codator-spv.nl
Scam Domain - Read Identifying Scam Websites
37.140.192.224
2a00:f940:2:2:1:1:0:84
Domain name: contractingterminalsolutions.nl
Registrar: PDR Ltd.
Creation Date: 2019-12-14
Updated Date: 2020-01-02
Domain nameservers:
ns2.hosting.reg.ru
ns1.hosting.reg.ru