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 Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://www.balneftterminal.ru (Russian Oil Scam)
OOO BALTNEFT TERMINAL
Business (p.) LLC.
190000, ST.PETERSBURG, ul. B. PODYACHESKAYA, 39A, Apt1N
RUSSIAN FEDERATION
Phone: +7 812 200 4867
Inquiry Contact Emails: info@balneftterminal.ru , storage@balneftterminal.ru
Link: www.balneftterminal.ru
Impersonating this bankrupt) company:
http://www.list-org.com/
OOO BALTNEFT-TERMINAL
2010 Insolvency announcements
Limited Liability Company Baltneft-Terminal is recognized insolvent (bankrupt) under the simplified procedure of the liquidated debtor
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/
195.208.1.107
domain: BALNEFTTERMINAL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-04-22T17:10:14Z
paid-till: 2019-04-22T17:10:14Z
free-date: 2019-05-23
source: TCI
http://419advancefeefraud.
http://419advancefeefraud.
http://www.gazprom-neft.com/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://www.balneftterminal.ru (Russian Oil Scam)
OOO BALTNEFT TERMINAL
Business (p.) LLC.
190000, ST.PETERSBURG, ul. B. PODYACHESKAYA, 39A, Apt1N
RUSSIAN FEDERATION
Phone: +7 812 200 4867
Inquiry Contact Emails: info@balneftterminal.ru , storage@balneftterminal.ru
Link: www.balneftterminal.ru
Impersonating this bankrupt) company:
http://www.list-org.com/
OOO BALTNEFT-TERMINAL
2010 Insolvency announcements
Limited Liability Company Baltneft-Terminal is recognized insolvent (bankrupt) under the simplified procedure of the liquidated debtor
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/
195.208.1.107
domain: BALNEFTTERMINAL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-04-22T17:10:14Z
paid-till: 2019-04-22T17:10:14Z
free-date: 2019-05-23
source: TCI
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