Wednesday, October 10, 2018

usmanskayatankfarm.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

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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

Same scammer as tatsinskayaneftbaza.ru (Russian oil scam)

http://usmanskayatankfarm.ru (Russian Oil Scam)
OOO USMANSKAYA NEFTEBAZA / USMANSKAYA TANKFARM 
Usmanskaya Tankfarms strategic cooperation with all major ports of Russia as well as with the port of Rotterdam

160.153.137.153
domain: USMANSKAYATANKFARM.RU
nserver: ns63.domaincontrol.com.
nserver: ns64.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-07-24T09:59:12Z
paid-till: 2019-07-24T09:59:12Z
free-date: 2019-08-24
Registrant Name: Evgen Gubanov
Registrant Country: RU
Registrant Phone: +7.9267496333
Registrant Email: rotterdam.team@bk.ru

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