contractingterminalsolutions.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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contractingterminalsolutions.nl (Russian Oil Scam)

#1

Unread post by Pumpkin King » Thu May 14, 2020 5:14 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

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



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