For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.
http://419advancefeefraud.
The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://www.petroval.nl (Russian Oil Scam)
PBI B.V. - Petroval Bunker International B.V *Fake*
WTC Beursplein 37 Rotterdam, 3011 AA, Netherlands
Tel: +31 10 808 06 28
Phone +311 080 82341, Fax +317 037 78751
Impersonating this company which actually belongs to legitimate peterminals.com
https://www.bloomberg.com/
Cloned from previous scam pbi-terminals.nl http://419advancefeefraud.
Same scammer as http://peterminals.nl (Russian oil scam)
As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
31.220.104.189
Domain name: petroval.nl
Technical contact petroval.bunker@aol.com
Registrar:
PDR Ltd.
Endurance Group, Unit No 501, 5th floor, Building No 3
NESCO IT Park, Western Express Highway, Goregaon (East)
400063 Mumbai
India
Abuse Contact:
+91.2267209000
abuse-contact@
Registration date 2017-07-06
Domain nameservers:
ns4.hostinger.com
ns3.hostinger.com
ns2.hostinger.com
ns1.hostinger.com
http://419advancefeefraud.
http://419advancefeefraud.
The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://www.petroval.nl (Russian Oil Scam)
PBI B.V. - Petroval Bunker International B.V *Fake*
WTC Beursplein 37 Rotterdam, 3011 AA, Netherlands
Tel: +31 10 808 06 28
Phone +311 080 82341, Fax +317 037 78751
Impersonating this company which actually belongs to legitimate peterminals.com
https://www.bloomberg.com/
Cloned from previous scam pbi-terminals.nl http://419advancefeefraud.
Same scammer as http://peterminals.nl (Russian oil scam)
As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
31.220.104.189
Domain name: petroval.nl
Technical contact petroval.bunker@aol.com
Registrar:
PDR Ltd.
Endurance Group, Unit No 501, 5th floor, Building No 3
NESCO IT Park, Western Express Highway, Goregaon (East)
400063 Mumbai
India
Abuse Contact:
+91.2267209000
abuse-contact@
Registration date 2017-07-06
Domain nameservers:
ns4.hostinger.com
ns3.hostinger.com
ns2.hostinger.com
ns1.hostinger.com
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