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)
Volgo Balt *Fake*
Gordeevskaya Street, 5A Nizhny Novgorod; Nizhny Novgorod Oblast
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:
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
org:           VOLGO BALT TERMINAL
registrar:     R01-RU
created:       2017-08-25T09:46:57Z
paid-till:     2018-08-25T09:46:57Z
free-date:     2018-09-25
source:        TCI

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