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
CJSC Ilmenskneft
117997, Moscow, Vavilova UL, 69/75
Central Office Information Service
+7 925 815 76 50
info@cjsc-Ilmenskneft.ru
sales@cjsc-Ilmenskneft.ru
www.cjsc-Ilmenskneft.ru (Russian Oil Scam)
31.31.196.170
domain: CJSC-ILMENSKNEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ILMENSKNEFT, CJSC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-01-14T01:14:04Z
paid-till: 2019-01-14T01:14:04Z
free-date: 2019-02-14
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
CJSC Ilmenskneft
117997, Moscow, Vavilova UL, 69/75
Central Office Information Service
+7 925 815 76 50
info@cjsc-Ilmenskneft.ru
sales@cjsc-Ilmenskneft.ru
www.cjsc-Ilmenskneft.ru (Russian Oil Scam)
31.31.196.170
domain: CJSC-ILMENSKNEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ILMENSKNEFT, CJSC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-01-14T01:14:04Z
paid-till: 2019-01-14T01:14:04Z
free-date: 2019-02-14
source: TCI
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