shellpernisbv.com (Russian Oil Scam)

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

#1

Unread post by Caped Crusader » Fri Aug 02, 2019 4:04 am

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

www.shellpernisbv.com (no website-Domain used to send out scam emails)
SHELL PERNIS ROTTERDAM
B.V Vondolingenweg 601 3196 KK Hoogvliet.
Rotterdam, Nederland
Emil!: storage@shellpernisbv.com
Tel: +3110 26137 27
Skype : live:storage_454

No website, this domain is used to send scam emails and fake documents.
Same scammer as siburgaz.ru (Russian Oil Scam)
Details: viewtopic.php?t=8226

Scam Domain - Read Scam Websites

195.161.62.100
Domain Name: SHELLPERNISBV.COM
Registry Domain ID: 2418664573_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2019-07-31T17:05:27Z
Creation Date: 2019-07-31T14:03:38Z
Registry Expiry Date: 2020-07-31T14:03:38Z
Registrar: OnlineNIC, Inc.
Registrar IANA ID: 82
Registrar Abuse Contact Email: abuse@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU



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