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
www.hesinternationalbv.eu (Russian Oil Scam)
(No website, domain used for scam emails and sending fake documents)
Same scammer as iffavorites.com and milease.com (Russian oil scams)
Fraud Warning posted by the real HES International: https://www.hesinternational.eu/about-h ... e-spoofing
please note that the company name Favorit LLC, the accompanying website http://iffavorites.com and the email addresses: info@milease.com, info@iffavorites.com and storage@hesinternationalbv.eu, are not affiliated with HES International group companies and/or terminals. Any communication and documentation relating to this company and/or these addresses are fraudulent.
194.58.112.174
Domain: hesinternationalbv.eu
Registered 26 Jun 2018
Registrar Key-Systems GmbH
Registrant Email: hesinternationalbv@mail.ru
Name servers:
ns2.reg.ru
ns1.reg.ru
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
www.hesinternationalbv.eu (Russian Oil Scam)
(No website, domain used for scam emails and sending fake documents)
Same scammer as iffavorites.com and milease.com (Russian oil scams)
Fraud Warning posted by the real HES International: https://www.hesinternational.eu/about-h ... e-spoofing
please note that the company name Favorit LLC, the accompanying website http://iffavorites.com and the email addresses: info@milease.com, info@iffavorites.com and storage@hesinternationalbv.eu, are not affiliated with HES International group companies and/or terminals. Any communication and documentation relating to this company and/or these addresses are fraudulent.
194.58.112.174
Domain: hesinternationalbv.eu
Registered 26 Jun 2018
Registrar Key-Systems GmbH
Registrant Email: hesinternationalbv@mail.ru
Name servers:
ns2.reg.ru
ns1.reg.ru
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