hvmlogistics.nl (Russian Oil Scam)
- Pumpkin King
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hvmlogistics.nl (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
https://www.hvmlogistics.nl (Russian Oil Scam)
HVM Logistics B.V. (Fake, Advance Fee Fraud)
Company Number: 24394950
Mercuriusstraat 18 C
Vlaardingen, Netherlands
ROTTERDAM: +31 635253336 **Anonymous Mobile
HOUSTON: +1 (281)301-0888 *Anonymous VoIP
hvm@hvmlogistics.nl
Same scammer as ao-orenburgnefteotdacha.ru (Russian Oil Scam)
viewtopic.php?f=8&t=12495
Scam Domain - Read Identifying Scam Websites
104.198.14.52
2a03:b0c0:3:d0:d001
2a05:d014:275:cb02:66df:50b:6e56:a6bf
Domain name: hvmlogistics.nl
contactpersoon: info.export@list.ru
Registrar: Registrar.eu
Creation Date: 2020-11-20
Domain nameservers:
ns1.regery.net
ns2.regery.net
ns3.regery.net
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.hvmlogistics.nl (Russian Oil Scam)
HVM Logistics B.V. (Fake, Advance Fee Fraud)
Company Number: 24394950
Mercuriusstraat 18 C
Vlaardingen, Netherlands
ROTTERDAM: +31 635253336 **Anonymous Mobile
HOUSTON: +1 (281)301-0888 *Anonymous VoIP
hvm@hvmlogistics.nl
Same scammer as ao-orenburgnefteotdacha.ru (Russian Oil Scam)
viewtopic.php?f=8&t=12495
Scam Domain - Read Identifying Scam Websites
104.198.14.52
2a03:b0c0:3:d0:d001
2a05:d014:275:cb02:66df:50b:6e56:a6bf
Domain name: hvmlogistics.nl
contactpersoon: info.export@list.ru
Registrar: Registrar.eu
Creation Date: 2020-11-20
Domain nameservers:
ns1.regery.net
ns2.regery.net
ns3.regery.net