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://satek-llc.com (Russian oil scam)
SATEK LLC
433908, Ulyanovskaya Obl,
Radishchevsky Rn, Kubra P,
Entuziastov Ul, 30. Russia.
Tel: +31 10 340 0630
+7 (926) 504-16-13
info@satek-llc.com
storage@satek-llc.com
INN:7313006758
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
92.53.96.92
Domain Name: SATEK-LLC.COM
Registry Domain ID: 2274132217_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2018-06-12T11:32:03Z
Creation Date: 2018-06-12T11:26:48Z
Registry Expiry Date: 2019-06-12T11:26:48Z
Registrar: Gandi SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: abuse@support.gandi.net
Registrar Abuse Contact Phone: +33.170377661
Name Server: NS1.TIMEWEB.RU
Name Server: NS2.TIMEWEB.RU
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://satek-llc.com (Russian oil scam)
SATEK LLC
433908, Ulyanovskaya Obl,
Radishchevsky Rn, Kubra P,
Entuziastov Ul, 30. Russia.
Tel: +31 10 340 0630
+7 (926) 504-16-13
info@satek-llc.com
storage@satek-llc.com
INN:7313006758
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/
92.53.96.92
Domain Name: SATEK-LLC.COM
Registry Domain ID: 2274132217_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gandi.net
Registrar URL: http://www.gandi.net
Updated Date: 2018-06-12T11:32:03Z
Creation Date: 2018-06-12T11:26:48Z
Registry Expiry Date: 2019-06-12T11:26:48Z
Registrar: Gandi SAS
Registrar IANA ID: 81
Registrar Abuse Contact Email: abuse@support.gandi.net
Registrar Abuse Contact Phone: +33.170377661
Name Server: NS1.TIMEWEB.RU
Name Server: NS2.TIMEWEB.RU
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