cso-oil-storage.nl (Russian Oil Scam Fraud)
- Pumpkin King
- Site Admin
- Posts: 2655
- Joined: Sun Dec 16, 2018 9:10 am
- Contact:
cso-oil-storage.nl (Russian Oil Scam Fraud)
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
https://cso-oil-storage.nl (Russian Oil Scam)
CSO Oil Storage Netherlands B.V.
+31 (6) 352 596 54
bookings@cso-oil-storage.nl
5763 AD Milheesestraat 19, The Netherlands.
Scam Domain - Read Identifying Scam Websites
88.212.206.122
Domain name: cso-oil-storage.nl
Status: active
Registrar:
EPAG Domainservices GmbH
Niebuhrstraße 16b
53113 Bonn
Germany
Creation Date: 2020-10-07
Updated Date: 2020-10-07
DNSSEC: no
Domain nameservers:
ns1.gohost.ru
ns2.gohost.ru
Record maintained by: NL Domain Registry
As the registrant's address is not in the Netherlands, the registrant is
obliged by the General Terms and Conditions for .nl Registrants to use
SIDN's registered office address as a domicile address. More information
on the use of a domicile address may be found at
https://www.sidn.nl/downloads/procedure ... ddress.pdf
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
https://cso-oil-storage.nl (Russian Oil Scam)
CSO Oil Storage Netherlands B.V.
+31 (6) 352 596 54
bookings@cso-oil-storage.nl
5763 AD Milheesestraat 19, The Netherlands.
Scam Domain - Read Identifying Scam Websites
88.212.206.122
Domain name: cso-oil-storage.nl
Status: active
Registrar:
EPAG Domainservices GmbH
Niebuhrstraße 16b
53113 Bonn
Germany
Creation Date: 2020-10-07
Updated Date: 2020-10-07
DNSSEC: no
Domain nameservers:
ns1.gohost.ru
ns2.gohost.ru
Record maintained by: NL Domain Registry
As the registrant's address is not in the Netherlands, the registrant is
obliged by the General Terms and Conditions for .nl Registrants to use
SIDN's registered office address as a domicile address. More information
on the use of a domicile address may be found at
https://www.sidn.nl/downloads/procedure ... ddress.pdf