Monday, May 7, 2018

cargo-llc.ru (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-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://www.cargo-llc.ru (Russian oil scam)
CARGO, Limited Liability Company.
628415, Khanty-Mansi Autonomous Area - Yugra, Surgut, Iosifa Karolinsky st, house 9/515 RUSSIA.
Telephone:   +7 (963) 722-6618
E-mail:   storage@cargo-llc.ru
logistics@cargo-llc.ru
ROTTERDAM OFFICE
Telephone: +311 08 08 04 86
rotterdam@cargo-llc.ru
HOUSTON OFFICE
Telephone: +1 83 28 61 6545 / 832 861 6545
houston@cargo-llc.ru
INN:        98602261519 *Fake registration*

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

31.31.196.211
domain:        CARGO-LLC.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Cargo, LLC
registrar:     REGRU-RU
created:       2017-08-17T08:26:08Z
paid-till:     2018-08-17T08:26:08Z
free-date:     2018-09-17
source:        TCI
cargo-llc.ru    IN    SOA    
server:    ns1.hosting.reg.ru
email:    orlov.feofilat@mail.ru

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