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://shvneptune-insu.ru (Russian Oil Scam)
ZAO STRAHOVAYA KOMPANIYA *Fake*
RUSSIA, KRASNOYARSK,STR. BOGRADA D 15 On map
Zip code: 660049
Legal address: Russia, 660049, Krasnoyarsk, ul Bograda, d 15
E-mail: info@shvneptune-insu.ru
Site (www): www.shvneptune-insu.ru
Telephone(s): +7-499-390-4592
TIN (INN): 2466047061
KPP (tax registration reason code): 246601001
OGRN (Primary state registration number): 1032402949150
Same West African scammer as tank-rosneftnadka-nnp.ru (Russian oil scam)
Impersonating this "liquidated" company:
https://www.rusprofile.ru/id/1885687
INN 2466047061
The organization was liquidated on October 15, 2013
Regardless of the domain registration date the website is very recent.
195.208.1.120
domain: SHVNEPTUNE-INSU.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015-11-28T03:22:28Z
paid-till: 2018-11-28T03:22:28Z
free-date: 2018-12-29
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://shvneptune-insu.ru (Russian Oil Scam)
ZAO STRAHOVAYA KOMPANIYA *Fake*
RUSSIA, KRASNOYARSK,STR. BOGRADA D 15 On map
Zip code: 660049
Legal address: Russia, 660049, Krasnoyarsk, ul Bograda, d 15
E-mail: info@shvneptune-insu.ru
Site (www): www.shvneptune-insu.ru
Telephone(s): +7-499-390-4592
TIN (INN): 2466047061
KPP (tax registration reason code): 246601001
OGRN (Primary state registration number): 1032402949150
Same West African scammer as tank-rosneftnadka-nnp.ru (Russian oil scam)
Impersonating this "liquidated" company:
https://www.rusprofile.ru/id/1885687
INN 2466047061
The organization was liquidated on October 15, 2013
Regardless of the domain registration date the website is very recent.
195.208.1.120
domain: SHVNEPTUNE-INSU.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015-11-28T03:22:28Z
paid-till: 2018-11-28T03:22:28Z
free-date: 2018-12-29
source: TCI
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