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://www.modernforwarding.ru (Russian Oil Scam)
MODERN FORWARDING, LLC,
198095, ST PETERSBURG, RUSSIA.
MARSHALA GOVOROVA STREET, HOUSE 35, CORPUS 5, LITERA J
Houston: +1 (281) 64-30-285
Rotterdam: +3 1852083763
Russia: +7 (967)06-97-668
info@modernforwading.ru
www.modernforwarding.ru
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
37.140.192.244
domain: MODERNFORWARDING.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: MODERN FORWARDING, LLC
registrar: REGRU-RU
created: 2017-11-09T13:15:27Z
paid-till: 2018-11-09T13:15:28Z
free-date: 2018-12-10
source: TCI
modernforwarding.ru IN SOA
server: ns1.hosting.reg.ru
email: modernf@inbox.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://www.modernforwarding.ru (Russian Oil Scam)
MODERN FORWARDING, LLC,
198095, ST PETERSBURG, RUSSIA.
MARSHALA GOVOROVA STREET, HOUSE 35, CORPUS 5, LITERA J
Houston: +1 (281) 64-30-285
Rotterdam: +3 1852083763
Russia: +7 (967)06-97-668
info@modernforwading.ru
www.modernforwarding.ru
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/
37.140.192.244
domain: MODERNFORWARDING.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: MODERN FORWARDING, LLC
registrar: REGRU-RU
created: 2017-11-09T13:15:27Z
paid-till: 2018-11-09T13:15:28Z
free-date: 2018-12-10
source: TCI
modernforwarding.ru IN SOA
server: ns1.hosting.reg.ru
email: modernf@inbox.ru
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