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://oilsourcepetroleum.com (Russian oil scam)
Oil Source Petroleum
Legal Address: Краснопресненская per.7, Москва,
Russian Federation
Phone: +7 903 176-83-60
Fax: +7 495 004-48-11
info@oilsoucepetroleum.com
Our main commitment to our clients is to reduce risk of international business and we will handle everything from transportation and insurance, logistic to foreign currency payments
Same scammer as maxlogistics.nl (Russian oil scam)
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
23.91.70.155
Domain Name: OILSOURCEPETROLEUM.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2017-08-16T16:09:13Z
Creation Date: 2017-08-16T14:45:51Z
Registry Expiry Date: 2018-08-16T14:45:51Z
Registrant Name: Nevzorov Marat
Registrant Street: 17, Prob. Moscow Obl.
Registrant City: Lyubertsey
Registrant State/Province: Moscow
Registrant Postal Code: 142009
Registrant Country: RU
Registrant Phone: +7.9267490214
Registrant Email: nevzorov_marat@mail.ru
Name Server: NS1.ARVIXESHARED.COM
Name Server: NS2.ARVIXESHARED.COM
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://oilsourcepetroleum.com (Russian oil scam)
Oil Source Petroleum
Legal Address: Краснопресненская per.7, Москва,
Russian Federation
Phone: +7 903 176-83-60
Fax: +7 495 004-48-11
info@oilsoucepetroleum.com
Our main commitment to our clients is to reduce risk of international business and we will handle everything from transportation and insurance, logistic to foreign currency payments
Same scammer as maxlogistics.nl (Russian oil scam)
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/
23.91.70.155
Domain Name: OILSOURCEPETROLEUM.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2017-08-16T16:09:13Z
Creation Date: 2017-08-16T14:45:51Z
Registry Expiry Date: 2018-08-16T14:45:51Z
Registrant Name: Nevzorov Marat
Registrant Street: 17, Prob. Moscow Obl.
Registrant City: Lyubertsey
Registrant State/Province: Moscow
Registrant Postal Code: 142009
Registrant Country: RU
Registrant Phone: +7.9267490214
Registrant Email: nevzorov_marat@mail.ru
Name Server: NS1.ARVIXESHARED.COM
Name Server: NS2.ARVIXESHARED.COM
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