metis-surveybv.com (Russian Oil Scam Fraud)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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metis-surveybv.com (Russian Oil Scam Fraud)

#1

Unread post by Caped Crusader » Mon Jul 18, 2022 7:00 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

Metis Survey B.V. Tank Farm
De Muldyk f 11 Grou
+31 970 0503 3548, +31 970 0503 3788, +31 97005033548
info@metis-surveybv.com
https://metis-surveybv.com

Scam Email
Dear Sir,

We METIS SURVEY B.V. specializes in sea and river transport and towing,
and also takes an active part in oil and gas and research projects on
the shelf of the Arctic seas. We carry out sea and river transportation
of bulk, general, etc.

We operate 19 oil storage terminals with a total of 380 tanks, the
Netherlands, Rotterdam, and Amsterdam, with a similar number in the USA,
Houston, Texas, and many parts of Asia. Our tanks range in size from 40
to 60 feet in height and from 150 to 270 feet in diameter, accommodating
from 57,000 to 575,000 barrels of oil products. The size of the tank is
determined by the design requirements of pipelines and oil refinery
customers.

We ship petroleum products to any safe world port (ASWP). Our storage
and transportation tariffs are at market competitive prices which are
very client/customer friendly. Our tank storage services are obtainable
for a duration of a minimum of one day to a maximum of 1 year but
renewable at the end of every one-year contract. Our services are prompt
and reliable. Our refund policy is strictly adhered to upon request of
our client in the situation of non-performance of any party in the
contract which may directly or indirectly affect the lease agreement.
Let us serve you today! Let us be at your service.

Regards,
METIS SURVEY B.V.
website: https://metis-surveybv.com/
Scam Domain - Read Identifying Scam Websites

198.12.126.210
Domain Name: METIS-SURVEYBV.COM
Registry Domain ID: 2705461511_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2022-06-21T16:04:23Z
Creation Date: 2022-06-21T16:04:23Z
Registry Expiry Date: 2023-06-21T16:04:23Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSA.WHOGOHOST.COM (Nigeria)
Name Server: NSB.WHOGOHOST.COM



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