remastorage.nl (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:

remastorage.nl (Russian Oil Scam)

#1

Unread post by Pumpkin King » Wed Aug 25, 2021 1:26 am

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.remastorage.nl (Russian Oil Scam)
REMA Storage & Handling B.V.
Company Number (KvK): 74347055
REMA Storage & Handling B.V. provides tank storage services
Heilleweg 8, Sluis, 4524KM, Netherlands
Phone 08000RMA
tanking@remastorage.nl
poster@remastorage.nl
shipping@remastorage.nl
REMA Storage & Handling B.V. Storage tanks located in Rotterdam port

The address is a farm house, the KVK number belongs to a company that doesn't do tank storage.
https://www.samrate.com/nl/rema-storage ... -74347055/
Storage in distribution centers and other storage (not in tanks, cold stores, etc.)

Scam Domain - Read Identifying Scam Websites

34.194.149.67
52.73.87.228
2604:a880:400:d0::1757:9001
2600:1f18:2489:8202:3e66:ff9e:de27:befe
Domain name: remastorage.nl
Registrar: Registrar.eu
Creation Date: 2021-01-15
Domain nameservers:
ns2.regery.net
ns3.regery.net
ns1.regery.net



Post Reply
Stop 419 Scams and Scammers : Disclaimer