Friday, January 12, 2018

sol-t.nl (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

https://www.sol-t.nl (Russian oil scam)
SOL-TRANS B.V.  *Fake*
Sol Trans Logistics Service Company 
VAT number: NL817315792B01
CHAMBER of commerce number: 34261289
RSIN: 817315792
Vestigingsnr: 000001223151
Address:  Stentorstraat 63-A, 1035 XC Amsterdam, Netherlands
E-mail: info@sol-t.nlvessel@sol-t.nllogistics@sol-t.nlsol.trans.rotterdam@sol-t.nl
Phone:  +31-10 -3400266
provides freight forwarding, calculation and control of loading / unloading of cargo at all the port in Russia and Rotterdam sea port, a review of services, delivery of food courts, provision of vehicles and freight forwarders to carry out orders ship loaders, cargo, storage/transportation of crude oil and icebreakers in the Arctic.

Impersonating this company. https://bedrijfsgids.xyz/noord-holland/amsterdam/sol-trans-bv
Large parts copied from legitimate Nordwegs's website.
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/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

34.233.12.25
Domain name: sol-t.nl
Technical contact soltrans@list.ru 
Registration date 2017-10-26
Last modified date 2017-10-27     
Registrar:    PDR Ltd.
Domain nameservers:
   ns7.wixdns.net
   ns6.wixdns.net

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