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.altai-neft-torg.ru/ (Russian oil scam)
ALTAI-NEFT Oil and Gas Company
630091 , Novosibirsk, St. Derzhavina D28
GB: 222401001
Primary State Registration Number of the Enterprise: 1062224052110 94980223
info@altai-neft-torgru
export@altai-neft.torg.ru
office@altai-neft.torg.ru
sales@altai-neft-torg.ru
www.altai-neft.torg.ru
Tel. +7 (916) 372-5257
Fax: +7 (495) 441-8339
They are impersonating this company http://kontragent.org/inn/
Other scam domains using the same company name oooaltayneft.ru / alta-yneft.ru
------------------------------
198.55.115.130
domain: ALTAI-NEFT-TORG.RU
nserver: ns1.webxilehosting.in.
nserver: ns2.webxilehosting.in.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Webxile Technologies
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2013.09.24
paid-till: 2015.09.24
free-date: 2015.10.25
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.altai-neft-torg.ru/ (Russian oil scam)
ALTAI-NEFT Oil and Gas Company
630091 , Novosibirsk, St. Derzhavina D28
GB: 222401001
Primary State Registration Number of the Enterprise: 1062224052110 94980223
info@altai-neft-torgru
export@altai-neft.torg.ru
office@altai-neft.torg.ru
sales@altai-neft-torg.ru
www.altai-neft.torg.ru
Tel. +7 (916) 372-5257
Fax: +7 (495) 441-8339
They are impersonating this company http://kontragent.org/inn/
Other scam domains using the same company name oooaltayneft.ru / alta-yneft.ru
------------------------------
198.55.115.130
domain: ALTAI-NEFT-TORG.RU
nserver: ns1.webxilehosting.in.
nserver: ns2.webxilehosting.in.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Webxile Technologies
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2013.09.24
paid-till: 2015.09.24
free-date: 2015.10.25
source: TCI
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