For further information on the Russian Oil Scam, please Read the following:
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://volgobalt-terminal.ru (Russian oil scam)
Volgo Balt *Fake*
Gordeevskaya Street, 5A Nizhny Novgorod; Nizhny Novgorod Oblast
storage@volgobalt-terminal.ru
rotterdam@volgobalt-terminal.
houston@volgobalt-terminal.ru
The Capacity of crude oil and oil product storage tanks of Volgo Balt in Novorossiysk alone totals to 515 000 m3. Each cargo batch is stored in separate storage tanks and is not mixed with others.
INN: 5257123677
Impersonating this company: https://www.emis.com/php/
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/
Otuvie Otuojano Patrick http://stop419scams.com/
Momoh Jeffery Fidelis http://stop419scams.com/
Adebola Olayeye http://stop419scams.com/
Details: http://stop419scams.com/
81.177.140.221
domain: VOLGOBALT-TERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: VOLGO BALT TERMINAL
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2017-08-25T09:46:57Z
paid-till: 2018-08-25T09:46:57Z
free-date: 2018-09-25
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://volgobalt-terminal.ru (Russian oil scam)
Volgo Balt *Fake*
Gordeevskaya Street, 5A Nizhny Novgorod; Nizhny Novgorod Oblast
storage@volgobalt-terminal.ru
rotterdam@volgobalt-terminal.
houston@volgobalt-terminal.ru
The Capacity of crude oil and oil product storage tanks of Volgo Balt in Novorossiysk alone totals to 515 000 m3. Each cargo batch is stored in separate storage tanks and is not mixed with others.
INN: 5257123677
Impersonating this company: https://www.emis.com/php/
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/
Otuvie Otuojano Patrick http://stop419scams.com/
Momoh Jeffery Fidelis http://stop419scams.com/
Adebola Olayeye http://stop419scams.com/
Details: http://stop419scams.com/
81.177.140.221
domain: VOLGOBALT-TERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: VOLGO BALT TERMINAL
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2017-08-25T09:46:57Z
paid-till: 2018-08-25T09:46:57Z
free-date: 2018-09-25
source: TCI
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!