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
https://orgservis.ru (Russian Oil Scam)
Volga Service Limited Liability Company
INN: 6367059592
443538, Samarskaya Region, Volzhsky District, Zhilo Massiv Stromilovo
Telephone: +7 9672 3602 28, +7 9265 5166 57
Email: 24volga@orgservis.ru
Place of Business: IJslandweg 5, 4455 SR Nieuwdorp, Netherlands
Telephone: +3110 340 0805
Email: rotterdamstorage@orgservis.ru
Impersonating this company:
http://www.list-org.com/ company/5682514
LLC "VOLGA-SERVICE" - Taxpayer Identification Number : 6367059592
In 2016, the company's profit amounted to 5 thousand rubles. ($79. USD)
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
31.31.196.170
domain: ORGSERVIS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Volga-Servis LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_ contact
created: 2008-12-24T21:00:00Z
paid-till: 2018-12-24T21:00:00Z
free-date: 2019-01-25
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/
https://orgservis.ru (Russian Oil Scam)
Volga Service Limited Liability Company
INN: 6367059592
443538, Samarskaya Region, Volzhsky District, Zhilo Massiv Stromilovo
Telephone: +7 9672 3602 28, +7 9265 5166 57
Email: 24volga@orgservis.ru
Place of Business: IJslandweg 5, 4455 SR Nieuwdorp, Netherlands
Telephone: +3110 340 0805
Email: rotterdamstorage@orgservis.ru
Impersonating this company:
http://www.list-org.com/
LLC "VOLGA-SERVICE" - Taxpayer Identification Number : 6367059592
In 2016, the company's profit amounted to 5 thousand rubles. ($79. USD)
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/
31.31.196.170
domain: ORGSERVIS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Volga-Servis LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2008-12-24T21:00:00Z
paid-till: 2018-12-24T21:00:00Z
free-date: 2019-01-25
source: TCI
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