lhzshipping.com (Russian Oil Scam)

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

#1

Unread post by Caped Crusader » Fri Oct 18, 2019 3:07 pm

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://lhzshipping.com (Russian Oil Scam)
LHZ Shipping BV
+31 20 754 3030
info@lhzshipping.com
De Muldyk 11F, Grou, 9001 XV, Netherlands
+31 63 525 9286
Oude Maasweg 2B, 3197 KJ Botlek, Rotterdam, 3197, Netherlands
logistics@lhzshipping.com

Scam Domain - Read Identifying Scam Websites

185.129.100.125
Domain Name: LHZSHIPPING.COM
Registrar URL: http://www.danesconames.com
Updated Date: 2019-05-28T10:27:10Z
Creation Date: 2019-05-28T10:07:35Z
Registry Expiry Date: 2020-05-28T10:07:35Z
Name Server: NS1.UKIT.COM
Name Server: NS2.UKIT.COM
Name Server: NS3.UKIT.COM
Registrant Name: DANESCO TRADING LTD
Registrant Country: Cyprus
Registrant Phone: +357.95713635
lhzshipping.com IN SOA
server: ns1.ukit.com
email: admin@ukit.com



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