metbv.com (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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metbv.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sun May 30, 2021 3:32 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

https://www.metbv.com (Russian Oil Scam)
Maatschap Europoort Terminal (Fake - Advance Fee Fraud)
Rotterdam Address: Moezelweg 101, 3198 LS Europoort Rotterdam, Netherlands.
Houston Address: 12211 Port Road Seabrook, TX 77586, USA
Russia Address: 353900 , Krasnodar Territory , Novorossiysk , Svoboda Street, 1
Rotterdam Tel: +31635250419
Houston Tel: +1(713)-222-6334
Russia Tel: +7(926)-775-1957
services@metbv.com

Scammers impersonating Maatschap

They even posted this fake fraud warning...
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"Please be informed that any contact/invoice from any strange email is a fraudulent attempt to elicit funds/information, the email address is not from a representative of Maatschap Europoort Terminal If you have doubt about the authenticity of an invoice or information request, please contact info@metbv.com or the regular contact from our support team."
-----

This is the spam they email to potential victims...
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Greetings,
My name is Mark Dorsey from Maatschap Europoort Terminal B.V.
We offer storage facilities and logistic services for petroleum products and natural gas to both buyers and sellers worldwide.
Maatschap Europoort Terminal has wide and long experience working with fuel oils.
Maatschap Europoort Terminal has grown to represent and provide petroleum tank farm services to over 150 large and small-scale petroleum and petrochemical traders and companies thanks to its modern fleet combined with the professionalism of one of the most experienced crews worldwide.
Our storage tanks are available at Rotterdam Ports, Houston Ports, and Russian Ports. We pride ourselves in our ability to offer great services with state of the art and modern facilities.
We look forward to having a great business relationship with you.
Mark Dorsey
Marketing Manager
Maatschap Europoort Terminal BV
Email:storage@metbv.com
www.metbv.com
----
Scam Domain - Read Identifying Scam Websites

104.198.14.52
Domain Name: METBV.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-02-04T00:00:01Z
Creation Date: 2021-02-03T23:59:58Z
Registry Expiry Date: 2022-02-03T23:59:58Z
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Name Server: NS1.REGERY.NET
Name Server: NS2.REGERY.NET
Name Server: NS3.REGERY.NET



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