Saturday, August 25, 2018

baltnefttanker.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

Image Image Image

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://www.baltnefttanker.ru (Russian Oil Scam)
BALTNEFT- TANKER *Fake*
236022 Kaliningrad, Chernyshevsky Street, house 59, Russia
Wagenmakerstraat 2984 BD Ridderkerk, Rotterdam, Netherlands
Tel/Fax : +79265035069, +79265037556 & +74958068506
info@baltnefttanker.ru

178.210.80.222
domain: BALTNEFTTANKER.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO BALTNEFT - TANKER
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-01-29T10:06:18Z
paid-till: 2019-01-29T10:06:18Z
free-date: 2019-03-01
source: TCI

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