For further information on the Russian Oil Scam, please Read http://419advancefeefraud.
and http://419advancefeefraud.
http://oilstimul.ru (Russian oil scam)
"OYL STIMUL" PJSC
Main activity category: Crude oil and natural gas production
PSRN: 1127746755333
Tax ID: 7703775879
123610, Moscow, nab. Krasnopresnenskaya, b. 12, of. 530
Phone: +7 (812) 982-34-54
salesdepartment@oilstimul.ru
infodepartment@oilstimul.ru
exportdepartment@oilstimul.ru
http://www.freightmarket.com/
They produce FAKE SGS report and also POP. Do not deal with them. They ask for endorsement of the TSA with the receivers Tank. which itself is the start of the bubble.
As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
Bank Name: ALFA BANK
Bank Address: MOSCOW, RUSSIA
Swift Code: ALFARUMM
Account Name: Oil Stimul “PJSC”
Account Number: 25895532470129389547
Artyom Zakharov is the same person acting as Mr. VLADIMIR ALEXEY (representing JSC "Gazpromneft-???MNGK" )
Sales Director
Tel: +7 812 982 3454
Email:Salesdepartment@
"OYL STIMUL", P
Beware of the DTA provided by them for Zenith Tank. which itself is a fake company.
If you are dealing with them and send them money for SGS inspection., then you already lost your money. These guys take money from you in the name of SGS inspection.
The modus operandi is very simple. THey will recommend company for storage which can do DTA Authroisation be endorsed by receivers company. By this way., they together scam the advance fee for storage away.
Another method used by them is the SGS inspection fee payment. They will ask you to pay the SGS payment into the account of another company not SGS. They will then scam the money from you.
77.222.61.238
domain: OILSTIMUL.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-11-11T12:00:25Z
paid-till: 2017-11-11T12:00:25Z
free-date: 2017-12-12
source: TCI
oilstimul.ru SOA 599 ns1.spaceweb.ru dns1@sweb.ru
and http://419advancefeefraud.
http://oilstimul.ru (Russian oil scam)
"OYL STIMUL" PJSC
Main activity category: Crude oil and natural gas production
PSRN: 1127746755333
Tax ID: 7703775879
123610, Moscow, nab. Krasnopresnenskaya, b. 12, of. 530
Phone: +7 (812) 982-34-54
salesdepartment@oilstimul.ru
infodepartment@oilstimul.ru
exportdepartment@oilstimul.ru
http://www.freightmarket.com/
They produce FAKE SGS report and also POP. Do not deal with them. They ask for endorsement of the TSA with the receivers Tank. which itself is the start of the bubble.
As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Ilori Evans Johnson http://stop419scams.com/
Details: http://stop419scams.com/
Bank Name: ALFA BANK
Bank Address: MOSCOW, RUSSIA
Swift Code: ALFARUMM
Account Name: Oil Stimul “PJSC”
Account Number: 25895532470129389547
Artyom Zakharov is the same person acting as Mr. VLADIMIR ALEXEY (representing JSC "Gazpromneft-???MNGK" )
Sales Director
Tel: +7 812 982 3454
Email:Salesdepartment@
"OYL STIMUL", P
Beware of the DTA provided by them for Zenith Tank. which itself is a fake company.
If you are dealing with them and send them money for SGS inspection., then you already lost your money. These guys take money from you in the name of SGS inspection.
The modus operandi is very simple. THey will recommend company for storage which can do DTA Authroisation be endorsed by receivers company. By this way., they together scam the advance fee for storage away.
Another method used by them is the SGS inspection fee payment. They will ask you to pay the SGS payment into the account of another company not SGS. They will then scam the money from you.
77.222.61.238
domain: OILSTIMUL.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-11-11T12:00:25Z
paid-till: 2017-11-11T12:00:25Z
free-date: 2017-12-12
source: TCI
oilstimul.ru SOA 599 ns1.spaceweb.ru dns1@sweb.ru
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