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://td-neftesintez.ru (Russian Oil Scam)
TD-NEFTESINTEZ LLC *Fake*
INN: 1655203571
TEL No: +7-(499)-391-0062
sales@td-neftesintez.ru
legal@td-neftesintez.ru
ADDRESS: 420054, Avtoservisnaya st., bld. 6, off. 7, respublika Tatarstan, Kazan, Russia.
Impersonating this company:
http://www.list-org.com/company/6454629
2016 Net Loss - 13,000 Roubles
195.208.1.120
domain: TD-NEFTESINTEZ.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "TD "Neftesintez"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-07-06T15:32:22Z
paid-till: 2019-07-06T15:32:22Z
free-date: 2019-08-06
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://td-neftesintez.ru (Russian Oil Scam)
TD-NEFTESINTEZ LLC *Fake*
INN: 1655203571
TEL No: +7-(499)-391-0062
sales@td-neftesintez.ru
legal@td-neftesintez.ru
ADDRESS: 420054, Avtoservisnaya st., bld. 6, off. 7, respublika Tatarstan, Kazan, Russia.
Impersonating this company:
http://www.list-org.com/company/6454629
2016 Net Loss - 13,000 Roubles
195.208.1.120
domain: TD-NEFTESINTEZ.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "TD "Neftesintez"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-07-06T15:32:22Z
paid-till: 2019-07-06T15:32:22Z
free-date: 2019-08-06
source: TCI
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