Friday, January 12, 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)
LMS Shipping Ltd *Fake*
+7 (495) 208 1682
190000, Saint Petersburg city , Galernaya Street, 61, 7
Rotterdam Office
Wolgaweg 31 3198 LR Europoort Rotterdam Netherlands
+31 (10) 340 0250
LMS SHIPPING LTD is one of the leading oil storage tank and freight forwarder providing a wide range of services to support your shipping and storage needs. For over 10 years 

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
   Domain Name: LMS-SHIPPING.COM
   Registrar URL:
   Updated Date: 2017-06-24T13:19:34Z
   Creation Date: 2017-06-24T13:15:34Z
   Registry Expiry Date: 2018-06-24T13:15:34Z
   Name Server: NS1.UKIT.COM
   Name Server: NS2.UKIT.COM
Registrant Name: Berdashkevich Aleksandr Anatolevich
Registrant Street: Galernaya Street, 61, 7
Registrant City: Saint Petersburg
Registrant State/Province: 
Registrant Postal Code: 190000
Registrant Country: RU
Registrant Phone: +7.4953402715
Registrant Email:

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!