For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has 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
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://www.nkbalakovskoe.ru (Russian oil scam)
BALAKOVSKOE PETROLEUM REFINERY *Fake*
+7 495 295 8077
+7 499 391 0673
info@nkbalakovskoe.ru
sales@nkbalakovskoe.ru
legal@nkbalakovskoe.ru
410031, Saratov region, Saratov city, Pervomayskaya street, house 71, office 2
81.177.135.32
domain: NKBALAKOVSKOE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO NK BALAKOVSKOE
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-10-23T05:15:44Z
paid-till: 2018-10-23T05:15:44Z
free-date: 2018-11-23
source: TCI
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has 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
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://www.nkbalakovskoe.ru (Russian oil scam)
BALAKOVSKOE PETROLEUM REFINERY *Fake*
+7 495 295 8077
+7 499 391 0673
info@nkbalakovskoe.ru
sales@nkbalakovskoe.ru
legal@nkbalakovskoe.ru
410031, Saratov region, Saratov city, Pervomayskaya street, house 71, office 2
81.177.135.32
domain: NKBALAKOVSKOE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO NK BALAKOVSKOE
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-10-23T05:15:44Z
paid-till: 2018-10-23T05:15:44Z
free-date: 2018-11-23
source: TCI
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