offshorebv.com - Uche Onwukwalu (Russian Oil Scam)
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offshorebv.com - Uche Onwukwalu (Russian Oil Scam)
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
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
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