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://extonpetrol.ru (Russian oil scam)
ExtonPetrol, Incorporated
Phone: +7-495-736-1234
info@extonpetrol.ru
Phone +7 499-394-38-69
Chuvashiya Chuvash Republic, 429950, Novocheboksarsk City, Promyshlennaya Street, 73, 2
2013-2014 implemented by constructing the crude distillation units ????-8, AVT-6, hydrocracking of diesel fuel, refining of gasolines, production of aromatic carbohydrates, increase of production capacity of lubrication oils.
The above text copied from Novopolotsk Refinery. Impersonating this company that's currently in liquidation:
http://www.list-org.com/company/7187360
"EXTON PETROL LIMITED"
Chuvash Republic - Chuvashia
195.208.1.133
domain: EXTONPETROL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC EXTON PETROL LIMITED
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-09-27T15:17:17Z
paid-till: 2018-09-27T15:17:17Z
free-date: 2018-10-28
source: TCI
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://extonpetrol.ru (Russian oil scam)
ExtonPetrol, Incorporated
Phone: +7-495-736-1234
info@extonpetrol.ru
Phone +7 499-394-38-69
Chuvashiya Chuvash Republic, 429950, Novocheboksarsk City, Promyshlennaya Street, 73, 2
2013-2014 implemented by constructing the crude distillation units ????-8, AVT-6, hydrocracking of diesel fuel, refining of gasolines, production of aromatic carbohydrates, increase of production capacity of lubrication oils.
The above text copied from Novopolotsk Refinery. Impersonating this company that's currently in liquidation:
http://www.list-org.com/company/7187360
"EXTON PETROL LIMITED"
Chuvash Republic - Chuvashia
195.208.1.133
domain: EXTONPETROL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC EXTON PETROL LIMITED
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-09-27T15:17:17Z
paid-till: 2018-09-27T15:17:17Z
free-date: 2018-10-28
source: TCI
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