Wednesday, January 24, 2018 (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read... (Russian oil scam)
Sluisjesdijk 155 3087       
AG Waalhaven Rotterdam
KVK-nummer: 68629052
Vestigingsnr: 000037050729
+1 281 581 1851
+1 987 654 3219
+3 110 808 1025

Impersonating this company:
987-654-3219 is also used in various phone scams:

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
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: and
   Registrar URL:
   Updated Date: 2017-07-20T16:00:17Z
   Creation Date: 2017-07-20T16:00:06Z
   Registry Expiry Date: 2018-07-20T16:00:06Z
   Registrar Abuse Contact Email:
   Name Server: NS1.JINO.RU
   Name Server: NS2.JINO.RU

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