For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.
http://419advancefeefraud.
http://www.gazprom-neft.com/
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://kholdingrefinery.ru (Russian oil scam)
Organization: Kholding Refinery
Alternate Names: Npz Kholding, OOO
Industry: Petroleum Refining Companies
Tel: +7 (495) 374-97-99, +7 (495) 532-60-99 Fax: +7 (495) 530-82-37
Legal address: 142703, Moscow region, Leninsky district, Gorod Vidnoye, Belokamennoye shosse, 20
Emails: export@kholdingrefinery.ru, info@kholdingrefinery.ru, sales@kholdingrefinery.ru
Website: http://www.kholdingrefinery.ru
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/
77.222.61.246
domain: KHOLDINGREFINERY.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: KHOLDING REFINERY
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-10-11T11:03:11Z
paid-till: 2018-10-11T11:03:11Z
free-date: 2018-11-11
source: TCI
http://419advancefeefraud.
http://419advancefeefraud.
http://www.gazprom-neft.com/
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://kholdingrefinery.ru (Russian oil scam)
Organization: Kholding Refinery
Alternate Names: Npz Kholding, OOO
Industry: Petroleum Refining Companies
Tel: +7 (495) 374-97-99, +7 (495) 532-60-99 Fax: +7 (495) 530-82-37
Legal address: 142703, Moscow region, Leninsky district, Gorod Vidnoye, Belokamennoye shosse, 20
Emails: export@kholdingrefinery.ru, info@kholdingrefinery.ru, sales@kholdingrefinery.ru
Website: http://www.kholdingrefinery.ru
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/
77.222.61.246
domain: KHOLDINGREFINERY.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: KHOLDING REFINERY
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-10-11T11:03:11Z
paid-till: 2018-10-11T11:03:11Z
free-date: 2018-11-11
source: TCI
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