ett4bv.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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ett4bv.com (Russian Oil Scam)

#1

Unread post by Caped Crusader » Wed Jul 31, 2019 2:25 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

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

http://ett4bv.com (Russian Oil Scam)
ETT4 B.V. Terminals
Tel: +31 103 40 0147
Fax: +31 10 340 0645
Email: info@ett4bv.com
terminals@ett4bv.com
Address: KP van der Mandelelaan 130
Postal Code: 3062 MB
Place: Rotterdam
Township: Municipality of Rotterdam
Region: Rotterdam region
Neighborhood: Kralingen East
Neighborhood: Kralingen-Crooswijk
Jared Scott Pearl , Director ETT4 B.V. Terminals
Chamber of Commerce number: 67319904
Location no: 000035870931

Scammers impersonating https://www.graydongo.nl/bouw-ett-4-bv- ... m-67319904

198.54.115.227
Domain Name: ETT4BV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-27T23:49:42Z
Creation Date: 2019-01-27T23:48:10Z
Registry Expiry Date: 2020-01-27T23:48:10Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
ett4bv.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com



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