Monday, March 19, 2018 (Russian oil scam)

For further information on the Russian Oil Scam, please Read the following:

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read... (Russian oil scam)
427552, Republic of Udmurtia, Balezinskiy district,
the village of Balezino, Park street, house 18
+7 (3412) 65-07-17
MOSCOW OFFICE: 123100, Moscow, Presnenskaya embankment, 12.
IFC "Federation Tower»       +7 (495) 14-21-27
+7 ( 495) 14-21-275
+7 (3412) 65-07-17
In-plant telephone: 2525, 4747, 5252
INN: 1837012444

Impersonating this company:
INN 1837012444
Financial report 2016
Net Income: (0) "Zero"

Domain being used to send scam offers and fake documents.
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
domain:        OOO-NEFTEZAVOD.RU
person:        Private Person
registrar:     REGRU-RU
created:       2018-03-17T06:59:01Z
paid-till:     2019-03-17T06:59:01Z
free-date:     2019-04-17
source:        TCI

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