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
OOO "ROSHINSKY" NPZ
Address: Russia, 625048, Tyumen, Malygina Str., 4
Telephone / Fax: +7 (495) 298 44 38
Email: sales@roshinskynpz.ru, export@roshinskynpz.ru, legal@roshinskynpz.ru
www.roshinskynpz.ru (Russian Oil Scam)
OGRN: 1127232050263, INN: 7204183362, KPP: 720301001.
MANAGEMENT TEAM
Management Team:
Mr. Efremov Valery Evgenievich
Export Director:
Mr. Semushkin Alexander Ivanovich
General Secretary:
Mrs. Natalia S. Rapasova
Head of Financial Department:
Mrs. Irina A. Lipinskaya
Head of Legal Department:
Mr. Popov Yuriy Mikhailovich
Impersonating this company:
http://www.org-info.com/company/7229656
OOO "RNPZ"
(INN): 7204183362
Financial statements 2015
Net Income......ZERO
Scam Domain/Website
81.177.141.72
domain: ROSHINSKYNPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Rnpz"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-03-05T14:08:59Z
paid-till: 2019-03-05T14:08:59Z
free-date: 2019-04-05
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
OOO "ROSHINSKY" NPZ
Address: Russia, 625048, Tyumen, Malygina Str., 4
Telephone / Fax: +7 (495) 298 44 38
Email: sales@roshinskynpz.ru, export@roshinskynpz.ru, legal@roshinskynpz.ru
www.roshinskynpz.ru (Russian Oil Scam)
OGRN: 1127232050263, INN: 7204183362, KPP: 720301001.
MANAGEMENT TEAM
Management Team:
Mr. Efremov Valery Evgenievich
Export Director:
Mr. Semushkin Alexander Ivanovich
General Secretary:
Mrs. Natalia S. Rapasova
Head of Financial Department:
Mrs. Irina A. Lipinskaya
Head of Legal Department:
Mr. Popov Yuriy Mikhailovich
Impersonating this company:
http://www.org-info.com/company/7229656
OOO "RNPZ"
(INN): 7204183362
Financial statements 2015
Net Income......ZERO
81.177.141.72
domain: ROSHINSKYNPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Rnpz"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-03-05T14:08:59Z
paid-till: 2019-03-05T14:08:59Z
free-date: 2019-04-05
source: TCI
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