Wednesday, November 7, 2018

allionshiping.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

http://allionshiping.ru (Russian Oil Scam)
Allion shipping (Fake)
Address: 353907, Kray Krasnodarskiy, Novorossiysk, ulitsa Lunacharskogo, 25, of. ofis3
Priority of point for the storage of oil cargo is are our cooperation with the ports
Phone/fax:+7 (861) 206-00-12, +7 (861) 206-00-37
For applications on storage: info@allionshiping.ru
INN 2315180880

Impersonating this company which as nothing to do with Petroleum storage
http://www.list-org.com/company/1207682

31.31.196.20
domain: ALLIONSHIPING.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC "ALLION SHIPING"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-06-01T01:50:32Z
paid-till: 2019-06-01T01:50:32Z
free-date: 2019-07-02
source: TCI

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