offshorebv.com - Uche Onwukwalu (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

offshorebv.com - Uche Onwukwalu (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sun Jul 25, 2021 3:16 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://www.offshorebv.com - Uche Onwukwalu (Russian Oil Scam)
Offshore Oil Terminal B.V (Nigerian Advance Fee Fraud)
Russian Terminal: 298107, Republic of Crimea, City of Feodosia, Russia.
Rotterdam Terminal: W5PC+4J Europoort Rotterdam, Netherlands.
Tel: +79262429137, +31635259740, +31635250411 (All anonymous mobiles)
Email: admin@offshorebv.com

Same scammer as nmtmarineterminal.com - Uche Onwukwalu (Russian Oil Scam)
https://www.stop419scams.com/viewtopic.php?f=8&t=11975

This is the 2nd Advance Fee Fraud setup for Nigerian scammers living in Russia and The Netherlands by webmaster "Uche Onwukwalu" aka "Uche Joe", "HEROIC UNIVERSAL CONCEPT" of Ejigbo Lagos Nigeria, this is his website:
https://www.heroiconcept.com/academy/so ... ptions.php
HEROIC UNIVERSAL CONCEPT INT'L
Phone: +234-803-774-7461 / 2348037747461
Email: admin@heroiconcept.com
ACCOUNT DETAILS- UBA: 1022126420

Uche Onwukwalu also setup Crypto Ponzi Scheme omnigenousconsult.com *Expired

Scam Domain - Read Identifying Scam Websites

66.147.239.119
Domain Name: OFFSHOREBV.COM
Registrar URL: http://www.ownregistrar.com
Updated Date: 2020-07-28T09:15:35Z
Creation Date: 2020-07-28T09:15:35Z
Registry Expiry Date: 2021-07-28T09:15:35Z
Name Server: NS29.HOSTNOWNOW.COM
Name Server: NS30.HOSTNOWNOW.COM
Registrant Name: Uche Onwukwalu
Registrant Organization: Heroic Concept Int'l
Registrant Street: No. 1 Billiaminu Street, Opposite NNPC Depot
Registrant City: Ejigbo
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: Nigeria
Registrant Phone:+234.08037747461
Registrant Email: uchejoe1985@gmail.com
offshorebv.com IN SOA
server: ns29.hostnownow.com
email: hnnservers@gmail.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer