For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud. blogspot.com/2012/01/this- massive-scam-involves-setting- up.html
http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
The Cyber Security section of the Port of Rotterdam in collaboration with the Dutch Police, has posted details on fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/ nieuws/caution-storage- spoofing-part-2-too-good-be- true
http://ferm-rotterdam.nl/nl/ blacklist
http://capital-bunker.ru (Russian oil scam)
Capital-Bunker LLC *Fake*
Moscow region, Luberetskiy district, Lyubertsy
Prospect Oktyabrsky 1 office 706
Have a Question?
Feel Free to Call Now
ROTTERDAM: +31 (10) 3400
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/ viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/ viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/ viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/ viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/ viewtopic.php?f=7&t=250&p=280& hilit=Alain+Blaise+Atah+ Tcheguie#p280
Mbah Eugene Awah http://stop419scams.com/ viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/ viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/ viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/ viewtopic.php?f=20&t=100
Details: http://stop419scams.com/ viewforum.php?f=8 and http://stop419scams.com/ viewforum.php?f=20
66.96.147.113
domain: CAPITAL-BUNKER.RU
nserver: ns1.ipage.com.
nserver: ns2.ipage.com.
state: REGISTERED, DELEGATED, VERIFIED
org: CAPITAL BUNKER, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_ contact
created: 2017-10-19T14:31:45Z
paid-till: 2018-10-19T14:31:45Z
free-date: 2018-11-19
source: TCI
http://419advancefeefraud.
http://419advancefeefraud.
The Cyber Security section of the Port of Rotterdam in collaboration with the Dutch Police, has posted details on fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://capital-bunker.ru (Russian oil scam)
Capital-Bunker LLC *Fake*
Moscow region, Luberetskiy district, Lyubertsy
Prospect Oktyabrsky 1 office 706
Have a Question?
Feel Free to Call Now
ROTTERDAM: +31 (10) 3400
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/
66.96.147.113
domain: CAPITAL-BUNKER.RU
nserver: ns1.ipage.com.
nserver: ns2.ipage.com.
state: REGISTERED, DELEGATED, VERIFIED
org: CAPITAL BUNKER, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2017-10-19T14:31:45Z
paid-till: 2018-10-19T14:31:45Z
free-date: 2018-11-19
source: TCI
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