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 Port of Rotterdam Cyber Security posted details on the 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://mos-neft.ru (Russian oil scam)
"MOSNEFT" OOO Oil Refinery *Fake*
127410, MOSCOW, NORTHEAST
ADMINISTRATIVE DISTRICT, ALTUFYEVSKOYE,
UL INZHENERNAYA, D. 9, RUSSIA FEDERATION.
info@mos-neft.ru
Tel: +7 (967) 067 6316
sales@mos-neft.ru
export@mos-neft.ru
Tel: +7 (967) 067 6717
Impersonating this company: http://www.list-org.com/ company/4440992
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
IP: 31.31.196.138
http://419advancefeefraud.
http://419advancefeefraud.
The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://mos-neft.ru (Russian oil scam)
"MOSNEFT" OOO Oil Refinery *Fake*
127410, MOSCOW, NORTHEAST
ADMINISTRATIVE DISTRICT, ALTUFYEVSKOYE,
UL INZHENERNAYA, D. 9, RUSSIA FEDERATION.
info@mos-neft.ru
Tel: +7 (967) 067 6316
sales@mos-neft.ru
export@mos-neft.ru
Tel: +7 (967) 067 6717
Impersonating this company: http://www.list-org.com/
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/
IP: 31.31.196.138
domain: MOS-NEFT.RU nserver: ns1.hosting.reg.ru. nserver: ns2.hosting.reg.ru. state: REGISTERED, DELEGATED, VERIFIED org: OOO "MOSNEFT" registrar: REGRU-RU admin-contact: http://www.reg.ru/whois/admin_contact created: 2017-09-17T12:03:23Z paid-till: 2018-09-17T12:03:23Z free-date: 2018-10-18 source: TCI
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