burdocktankterminalservicesbv.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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burdocktankterminalservicesbv.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sun Jun 20, 2021 6:36 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

https://www.burdocktankterminalservicesbv.com (Russian Oil Scam)
Burdock Tank Terminal Services BV (Fake - Advance Fee Fraud)
Netherlands
Laan Van Zuid Hoorn, 15
Rotterdam, Netherlands
KVK 52172694
+3197005032821
info@burdocktankterminalservicesbv.com
United States
7157 Miller Rd 2, Houston, 77049
Texas – USA
+12818684510
houston@burdocktankterminalservicesbv.com

Their scam ad posted all over the Internet::
BURDOCK TANK TERMINAL SERVICE BV a reliable TANK STORAGE/SHIPPING company which is located in the Netherlands/Houston/Russia ,in case you are in need of tank storage facility don't hesitate to contacts us.
BURDOCK TANK TERMINAL SERVICE BV ” Terminal in Rotterdam is able to receive crude oil and oil product from pipeline, railway tank-cars, and sea tankers, the terminal is equipped with ultra-modern facilities for handling of a wide range of liquid bulk products, heating, nitrogen blanketing & customs facilities, loading/unloading and blending of oil products, tank storage facilities of storing all kind of oil products.
We give 20% to referrals for any customer that they bring that leased our Tank
Please any interested Customer/ mandate should contact us for more information.
Representative
Email: info@burdocktankterminalservicesbv.com
Tel: +31-97005032821
Tel: +1 281-868-4510

Scam Domain - Read Identifying Scam Websites

198.54.121.133
Domain Name: BURDOCKTANKTERMINALSERVICESBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2021-03-17T08:50:39Z
Creation Date: 2021-03-17T08:01:45Z
Registry Expiry Date: 2022-03-17T08:01:45Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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