Sunday, June 24, 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)
 OOO "Premium-Terminal" *Fake*
394040, Voronezh region, Voronezh city,
Tikhiy Don street, house 50, office 18 .
INN 3665098263

Impersonating this company...
Taxpayer Identification Number : 3665098263
 In 2016, the company's profit amounted to 2 thousand rubles. ($31. 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
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:        PREMIUM-TERMINAL.RU
org:           OOO "Premium-Terminal"
registrar:     BEGET-RU
created:       2018-04-30T02:16:03Z
paid-till:     2019-04-30T02:16:03Z
free-date:     2019-05-31
source:        TCI

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