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)
Vargashinskaya Tank Farm. *Fake*
 640016, Kurgan region, Kurgan town,
Uval settlement, Zvezdnaya street, 4
Tel: +7(499) 390 04 76
Fax: +7(499) 390 04 76
Rotterdam Office
Wolgaweg 31, 3198 LR Europoort
Rotterdam, Netherlands
Tel: +31-103104525

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:        VARGASHINSKAYA.RU
org:           OOO "Vargashinskaya Neftebaza"
created:       2018-03-29T16:27:59Z
paid-till:     2019-03-29T16:27:59Z
free-date:     2019-04-29
source:        TCI

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!