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
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has 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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://www.kraimoria.ru (Russian Oil Scam)
OOO"KRAIMORIA" *Fake*
2298300 , the Republic of Crimea
the city of Kerch , Kirova street,
house 22 building 1, premise 18.
TEL: +7(9265) 04 3797
FAX: +7(9265) 04 3700
postman@kraimoria.ru
sales@kramoria.ru
DIRECTOR: Romanus Petrovich
Telephone:+7(9096) 692 166
Email: legal@kraimoria.ru
TIN: 9111005025
Impersonating this company:
http://www.list-org.com/company/8221902
In 2016, the loss of the company amounted to 188 thousand rubles.
81.177.141.181
domain: KRAIMORIA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-06-11T21:41:39Z
paid-till: 2019-06-11T21:41:39Z
free-date: 2019-07-13
source: TCI
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has 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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://www.kraimoria.ru (Russian Oil Scam)
OOO"KRAIMORIA" *Fake*
2298300 , the Republic of Crimea
the city of Kerch , Kirova street,
house 22 building 1, premise 18.
TEL: +7(9265) 04 3797
FAX: +7(9265) 04 3700
postman@kraimoria.ru
sales@kramoria.ru
DIRECTOR: Romanus Petrovich
Telephone:+7(9096) 692 166
Email: legal@kraimoria.ru
TIN: 9111005025
Impersonating this company:
http://www.list-org.com/company/8221902
In 2016, the loss of the company amounted to 188 thousand rubles.
81.177.141.181
domain: KRAIMORIA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-06-11T21:41:39Z
paid-till: 2019-06-11T21:41:39Z
free-date: 2019-07-13
source: TCI
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