Wednesday, January 10, 2018

deltaoiltanking.com (Russian oil tank)

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 

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The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://www.deltaoiltanking.com (Russian oil tank)
DELTA OIL TANKING BV *Fake*
Torontostraat 20, 3197 KN Botlek Rotterdam, Netherlands
Tel: +31 (0) 207997470
Email: storage@deltaoiltanking.com
deltaoiltanking@gmail.com

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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis viewtopic.php?f=20&t=170
Adebola Olayeye viewtopic.php?f=20&t=147
Details: viewforum.php?f=8 and viewforum.php?f=20

37.140.192.154
Domain Name: DELTAOILTANKING.COM
Registry Domain ID: 2178678866_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2017-10-25T07:54:47Z
Creation Date: 2017-10-25T07:49:43Z
Registry Expiry Date: 2018-10-25T07:49:43Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU

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