Sunday, March 11, 2018

sk-tankterminal.com (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
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre 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.sk-tankterminal.com (Russian oil scam)
SK FEFRYFLOT NEFT TANK FARM LOGISTIC *Fake*
Address          109518, Moskva, ulitsa Gazgol'dernaya, d. 10A, Russia
Tel         +7 (495) 981-99-92
Fax         +7 (495) 777-55-00
Email         storage@sk-tankterminal.com
           tanks@sk-tankterminal.com
Branch Office : Netherlands
Address         Harbour number 4290 Montrealweg 151, 3177 KH  ROTTERDAM
Postbus 644, 3180 AN  HOOGVLIET.
Tel         +31 (970) 102 103 98
            +31  85 0014270
             +31  10 2310390
Fax           +31  10 2310333
E-mail         rotterdam@sk-tankterminal.com
Branch Office : USA
Address         HOUSTON TX,USA
Tel          +1 828-548-6326
Email         houston@sk-tankterminal.com 

Those coordinates actually belong to BP. The real Bominflot changed it's name some years back to "Bomin" /com when they abandon bominflot.nlwhich has now been re-registered by these scammers.
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

198.54.115.8
   Domain Name: SK-TANKTERMINAL.COM
   Registrar URL: http://www.namecheap.com
   Updated Date: 2018-01-19T15:07:02Z
   Creation Date: 2018-01-19T15:05:21Z
   Registry Expiry Date: 2019-01-19T15:05:21Z
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM

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