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 Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/ nieuws/caution-storage- spoofing-part-1-port- rotterdam-english-version
https://ferm-rotterdam.nl/nl/ nieuws/caution-storage- spoofing-part-2-too-good-be- true
http://ferm-rotterdam.nl/nl/ blacklist
http://www. blacksishippingservice.ru (Russian Oil Scam)
BLACK SI SHIPPING SERVICE LLC. *Fake*
Legal address: 353900, Krasnodar territory,
City of Novorossiysk, Rubin street 3/23. RUSSIA.
Tel: +7 (965) 379-1448
+7 (926) 749-3218
Olga Soldatova - Sales manager
+7 (926) 743-2423
info@blacksishippingservice.ru
sales@blacksishippingservice. ru
Yuri Mikhailovich - Logistics and Storage Manager
7 (968) 913-1832
storage@ blacksishippingservice.ru
logistics@ blacksishippingservice.ru
INN: 2315131755
Impersonating this freight company that has nothing to do with petro products: http://www.list-org.com/ company/4600832
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
31.31.196.149
domain: BLACKSISHIPPINGSERVICE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Black Si Shipping Service, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_ contact
created: 2017-08-17T10:33:35Z
paid-till: 2018-08-17T10:33:36Z
free-date: 2018-09-17
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.
BLACK SI SHIPPING SERVICE LLC. *Fake*
Legal address: 353900, Krasnodar territory,
City of Novorossiysk, Rubin street 3/23. RUSSIA.
Tel: +7 (965) 379-1448
+7 (926) 749-3218
Olga Soldatova - Sales manager
+7 (926) 743-2423
info@blacksishippingservice.ru
sales@blacksishippingservice.
Yuri Mikhailovich - Logistics and Storage Manager
7 (968) 913-1832
storage@
logistics@
INN: 2315131755
Impersonating this freight company that has nothing to do with petro products: http://www.list-org.com/
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/
31.31.196.149
domain: BLACKSISHIPPINGSERVICE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Black Si Shipping Service, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2017-08-17T10:33:35Z
paid-till: 2018-08-17T10:33:36Z
free-date: 2018-09-17
source: TCI
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