mathoera-logistics.com (Russian Oil Scam)
Posted: Wed Nov 17, 2021 10:16 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
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://mathoera-logistics.com (Russian Oil Scam)
Mathoera Logistics (Advance Fee Fraud)
Alexandriestraat, 3067MR Rotterdam, Netherland.
storage@mathoera-logistics.com
info@mathoera-logistics.com
logistics@mathoera-logistics.com
+3 16 352 50679
+1 34 678 72962
** Phone Numbers are anonymous Mobile and VoIP **
The following are all clones of each other:
SCAM oltexstorages.nl
SCAM mathoera-logistics.com
SCAM naftatver.com
Scam Domain - Read Identifying Scam Websites
37.140.192.63
2a00:f940:2:2:1:1:0:52
Domain Name: MATHOERA-LOGISTICS.COM
Registrar URL: http://www.reg.ru
Updated Date: 2021-09-06T22:17:04Z
Creation Date: 2020-09-01T18:33:09Z
Registry Expiry Date: 2022-09-01T18:33:09Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
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://mathoera-logistics.com (Russian Oil Scam)
Mathoera Logistics (Advance Fee Fraud)
Alexandriestraat, 3067MR Rotterdam, Netherland.
storage@mathoera-logistics.com
info@mathoera-logistics.com
logistics@mathoera-logistics.com
+3 16 352 50679
+1 34 678 72962
** Phone Numbers are anonymous Mobile and VoIP **
The following are all clones of each other:
SCAM oltexstorages.nl
SCAM mathoera-logistics.com
SCAM naftatver.com
Scam Domain - Read Identifying Scam Websites
37.140.192.63
2a00:f940:2:2:1:1:0:52
Domain Name: MATHOERA-LOGISTICS.COM
Registrar URL: http://www.reg.ru
Updated Date: 2021-09-06T22:17:04Z
Creation Date: 2020-09-01T18:33:09Z
Registry Expiry Date: 2022-09-01T18:33:09Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU