For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has 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
Ilori Evans Johnson
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://transmagistralneft.ru (Russian Oil Scam)
TRANS MAGISTRAL NEFT LLC *Fake*
125364, Russian Federation, Moscow, Svobody Street, house 39
export@transmagistralneft.ru
sales@transmagistralneft.ru
Phone Numbers: +7 (495)295-4583
174.34.253.30
domain: TRANSMAGISTRALNEFT.RU
nserver: ns1.transmagistralneft.ru. 174.34.253.30
nserver: ns2.transmagistralneft.ru. 174.34.253.30
state: REGISTERED, DELEGATED, VERIFIED
org: LLC "TRANS MAGISTRAL NEFT"
registrar: R01-RU
created: 2017-09-25T08:33:54Z
paid-till: 2019-09-25T08:33:54Z
free-date: 2019-10-26
source: TCI
transmagistralneft.ru IN SOA
server: ns72a.avahost.net
email: pere4you@yandex.ru ***A Nigerian national living in Russia***
ns72a.avahost.net
email: pere4you@yandex.ru ***A Nigerian national living in Russia***
Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has 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
Ilori Evans Johnson
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://transmagistralneft.ru (Russian Oil Scam)
TRANS MAGISTRAL NEFT LLC *Fake*
125364, Russian Federation, Moscow, Svobody Street, house 39
export@transmagistralneft.ru
sales@transmagistralneft.ru
Phone Numbers: +7 (495)295-4583
174.34.253.30
domain: TRANSMAGISTRALNEFT.RU
nserver: ns1.transmagistralneft.ru. 174.34.253.30
nserver: ns2.transmagistralneft.ru. 174.34.253.30
state: REGISTERED, DELEGATED, VERIFIED
org: LLC "TRANS MAGISTRAL NEFT"
registrar: R01-RU
created: 2017-09-25T08:33:54Z
paid-till: 2019-09-25T08:33:54Z
free-date: 2019-10-26
source: TCI
transmagistralneft.ru IN SOA
server: ns72a.avahost.net
email: pere4you@yandex.ru ***A Nigerian national living in Russia***
ns72a.avahost.net
email: pere4you@yandex.ru ***A Nigerian national living in Russia***
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