Sunday, June 24, 2018

orgservis.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

https://orgservis.ru (Russian Oil Scam)
Volga Service Limited Liability Company
INN:  6367059592
443538, Samarskaya Region, Volzhsky District, Zhilo Massiv Stromilovo
Telephone: +7 9672 3602 28+7 9265 5166 57
Email: 24volga@orgservis.ru
Place of Business: IJslandweg 5, 4455 SR Nieuwdorp, Netherlands
Telephone: +3110 340 0805
Email: rotterdamstorage@orgservis.ru

Impersonating this company:
http://www.list-org.com/company/5682514
LLC "VOLGA-SERVICE" - Taxpayer Identification Number : 6367059592 
 In 2016, the company's profit amounted to 5 thousand rubles. ($79. USD)

 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

31.31.196.170
domain:        ORGSERVIS.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Volga-Servis LLC
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2008-12-24T21:00:00Z
paid-till:     2018-12-24T21:00:00Z
free-date:     2019-01-25
source:        TCI

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