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
Details used in various scam ads...
We wish to inform you of the availability of JP54, D6 and D2. FOB: ROTTERDAM/HOUSTON AND NOVORSSIYSK/PRIMORSK
Kindly inform us( info@neftrezerv.ru )if RWA to lift. We have reliable seller who is new to international market with past performance. Seller is willing to provide Committed Buyers Fresh SGS Report, Unconditional DTA and other documents.
Semyon Petrovich
EMAIL info@neftrezerv.ru
TELEPHONE +7 926-744-5414
EMAIL karina.dmitrieva.1974@mail.ru
neftrezerv.ru does not have a website, this scammer catches his victims via free scam ads and then use this domain for scam emails and sending fake documents.
http://neftrezerv.ru (Russian Oil Scam)
Under Construction
81.177.140.73
domain: NEFTREZERV.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC NEFTREZERV
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-09-17T16:12:43Z
paid-till: 2019-09-17T16:12:43Z
free-date: 2019-10-18
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
Details used in various scam ads...
We wish to inform you of the availability of JP54, D6 and D2. FOB: ROTTERDAM/HOUSTON AND NOVORSSIYSK/PRIMORSK
Kindly inform us( info@neftrezerv.ru )if RWA to lift. We have reliable seller who is new to international market with past performance. Seller is willing to provide Committed Buyers Fresh SGS Report, Unconditional DTA and other documents.
Semyon Petrovich
EMAIL info@neftrezerv.ru
TELEPHONE +7 926-744-5414
EMAIL karina.dmitrieva.1974@mail.ru
neftrezerv.ru does not have a website, this scammer catches his victims via free scam ads and then use this domain for scam emails and sending fake documents.
http://neftrezerv.ru (Russian Oil Scam)
Under Construction
81.177.140.73
domain: NEFTREZERV.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC NEFTREZERV
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-09-17T16:12:43Z
paid-till: 2019-09-17T16:12:43Z
free-date: 2019-10-18
source: TCI
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!