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://nefteprominvestllc.ru (Russian Oil Scam)
Nefteprominvest
125171, Moscow, Highway Leningradskaya.
nefteprominvest@ nefteprominvestllc.ru
LIMITED LIABILITY COMPANY “NEFTEPROMINVEST” is one of the largest subsoil user in the Russian Federation.
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
109.248.222.233
domain: NEFTEPROMINVESTLLC.RU
nserver: ns1.geoscaling.com.
nserver: ns2.geoscaling.com.
nserver: ns3.geoscaling.com.
nserver: ns4.geoscaling.com.
nserver: ns5.geoscaling.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: 101DOMAIN-RU
created: 2017-12-31T19:41:32Z
paid-till: 2018-12-31T19:41:33Z
free-date: 2019-01-31
source: TCI
nefteprominvestllc.ru IN SOA
server: ns1.geoscaling.com
email: support@geoscaling.com
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://nefteprominvestllc.ru (Russian Oil Scam)
Nefteprominvest
125171, Moscow, Highway Leningradskaya.
nefteprominvest@
LIMITED LIABILITY COMPANY “NEFTEPROMINVEST” is one of the largest subsoil user in the Russian Federation.
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/
109.248.222.233
domain: NEFTEPROMINVESTLLC.RU
nserver: ns1.geoscaling.com.
nserver: ns2.geoscaling.com.
nserver: ns3.geoscaling.com.
nserver: ns4.geoscaling.com.
nserver: ns5.geoscaling.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: 101DOMAIN-RU
created: 2017-12-31T19:41:32Z
paid-till: 2018-12-31T19:41:33Z
free-date: 2019-01-31
source: TCI
nefteprominvestllc.ru IN SOA
server: ns1.geoscaling.com
email: support@geoscaling.com
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