enterprise-echoterminal.com / Russian Oil Scam Fraud

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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enterprise-echoterminal.com / Russian Oil Scam Fraud

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Unread post by Caped Crusader » Tue Jul 30, 2019 8:44 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers

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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

Enterprise Products
Partners, L.P.
1100 Louisiana Street
Houston, TX 77002
P.O. Box 4324
Houston, TX 77210-4324
713-381-6500 - Main
866-230-0745 - Investors
K-1 Tax Information
ENTERPRISE CRUDE OIL LLC
ATTN: ROYALTY RELATIONS
210 PARK AVENUE, SUITE 1500
OKLAHOMA CITY, OK 73102
405-606-4500
888-547-0877

Enterprise Echo Terminal
https://enterprise-echoterminal.com (Russian Oil Scam Fraud)
6849 East Sam Houston Pkwy S
Houston, TX 77034, USA
Julianahaven, 3316 BG Dordrecht,
Netherlands
Netherlands Tank Farm Contact Officer: MR. Fred Rule
info@enterprise-echoterminal.com
+1(770) 285 8601 || +3197005031946

This scammer also uses scam email address: mj_ready63@yahoo.com

Scam Domain - Read Scam Websites

198.54.126.166
Domain Name: ENTERPRISE-ECHOTERMINAL.COM
Registry Domain ID: 2390348309_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-05-13T15:45:21Z
Creation Date: 2019-05-13T15:45:11Z
Registry Expiry Date: 2020-05-13T15:45:11Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM



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