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://eng.rosneftdagneft.ru (Russian oil scam)
CJSC NK ROSNEFT-DAGNEFT *Fake*
Address: 368890, Respublika
Dagestan, Yuzhno-Sukhokumsk, ul. Gagarina, d. 4
Hotline: +7 495 544 55 56
Tel: +7 926 503 66 89
E-mail: dagneft@rosneftdagneft.ru
Impersonating this company: https://dagneftanddagneftegaz. rosneft.com/about/Rosneft_ today/Operational_structure/ Development_and_Production/ DagneftandDagneftegaz/History/
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
81.177.135.161
domain: ROSNEFTDAGNEFT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: PAO NK ROSNEFT-DAGNEFT
registrar: R01-RU
admin-contact: https://partner.r01.ru/ contact_admin.khtml
created: 2017-05-23T10:39:26Z
paid-till: 2018-05-23T10:39:26Z
free-date: 2018-06-23
source: TCI
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://eng.rosneftdagneft.ru (Russian oil scam)
CJSC NK ROSNEFT-DAGNEFT *Fake*
Address: 368890, Respublika
Dagestan, Yuzhno-Sukhokumsk, ul. Gagarina, d. 4
Hotline: +7 495 544 55 56
Tel: +7 926 503 66 89
E-mail: dagneft@rosneftdagneft.ru
Impersonating this company: https://dagneftanddagneftegaz.
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/
81.177.135.161
domain: ROSNEFTDAGNEFT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: PAO NK ROSNEFT-DAGNEFT
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2017-05-23T10:39:26Z
paid-till: 2018-05-23T10:39:26Z
free-date: 2018-06-23
source: TCI
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