For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud. blogspot.com/2012/01/this- massive-scam-involves-setting- up.html
http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
http://www.gazprom-neft.com/ company/contacts/feedback/ warning/
The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/ nieuws/caution-storage- spoofing-part-2-too-good-be- true
http://ferm-rotterdam.nl/nl/ blacklist
http://opek-oil.ru (Russian oil scam)
opek-oil *Fake*
General Director: Evgeniy Mikhailovich
Mail: opekoil@opek-oil.ru
Fax: (347) 001-10-11
International administrative
International Media: Natalia Vladikovna
Office Phone: +7 495- 203-8923, +7 (925) 815-02-77
+7 916273-05-61
+7 350 251-10-00
ИНН: 7453221240
КПП: 772801001
ОРГП: 1107453007771
Impersonating this company: http://www.org-info.com/ company/6323939
Likely the same scammer as ckruston.com *dead*
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/ viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/ viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/ viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/ viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/ viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/ viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/ viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/ viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/ viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/ viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/ viewtopic.php?f=20&t=147
Details: http://stop419scams.com/ viewforum.php?f=8 and http://stop419scams.com/ viewforum.php?f=20
37.140.192.147
domain: OPEK-OIL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OPEK-OIL
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_ contact
created: 2015-10-31T22:50:31Z
paid-till: 2018-10-31T22:50:31Z
free-date: 2018-12-02
source: TCI
opek-oil.ru IN SOA
server: ns1.hosting.reg.ru
email: lovskbuganov@gmail.com
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://opek-oil.ru (Russian oil scam)
opek-oil *Fake*
General Director: Evgeniy Mikhailovich
Mail: opekoil@opek-oil.ru
Fax: (347) 001-10-11
International administrative
International Media: Natalia Vladikovna
Office Phone: +7 495- 203-8923, +7 (925) 815-02-77
+7 916273-05-61
+7 350 251-10-00
ИНН: 7453221240
КПП: 772801001
ОРГП: 1107453007771
Impersonating this company: http://www.org-info.com/
Likely the same scammer as ckruston.com *dead*
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/
37.140.192.147
domain: OPEK-OIL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OPEK-OIL
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2015-10-31T22:50:31Z
paid-till: 2018-10-31T22:50:31Z
free-date: 2018-12-02
source: TCI
opek-oil.ru IN SOA
server: ns1.hosting.reg.ru
email: lovskbuganov@gmail.com
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