alkmaarse-tt.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Garrett
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alkmaarse-tt.com (Russian Oil Scam)

#1

Unread post by Garrett » Wed Apr 27, 2022 5:31 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://alkmaarse-tt.com (Russian Oil Scam)
Alkmaarse Tank Terminal (Fake / Advance Fee Fraud)
Markweg 3198, Europoort Rotterdam, Netherlands
24/7 Customer support
+001 234 7890
+001 234 5678
office@alkmaarse-tt.com
storage@alkmaarse-tt.com
Eastern Europe
ul. Szlak 26/12A 31-153 Kraków Poland, tel. 1234 56 78
Western Europe
159, Unnamed Road, Berlin, Germany, tel. 001 234 56 78
USA
3 Rockaway St. New Rochelle, NY 10801, tel. 998 76 54 321
China
Nan Fa Xin Fu Qian Jie 16hao Hui Yuan Gong Jiu Dian, tel. 0123-45678

Scam Domain - Read Identifying Scam Websites

31.31.198.250
2a00:f940:2:2:1:4:0:114
Domain Name: ALKMAARSE-TT.COM
Registrar URL: http://www.reg.ru
Updated Date: 2021-08-05T15:08:27Z
Creation Date: 2020-09-01T20:01:59Z
Registry Expiry Date: 2022-09-01T20:01:59Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
alkmaarse-tt.com IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru



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