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
Mobile Friendly Version - http://www.stop419scams.com/viewtopic.php?f=8&t=5450
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
Impersonating this company which was liquidated in 2008
https://basis.myseldon.com/en/company/1071322000969
http://mordovneftgaz.ru (Russian Oil Scam)
OOO MORDOVNEFTGAZ COMPANY
430005 , MORDOVIA REPUBLIC, SARANSK LENINA AVENUE 21, RUSSIA FEDERATION.
Tel: +74993941447
info@mordovneftgaz.ru
admin@mordovneftgaz.ru
export@mordovneftgaz.ru
BRANCH OFFICE.
300007 , TULA, MIKHEYEVA STREET, 17, OFFICE 51, RUSSIA FEDERATION.
Tel: +79258459054
Taxpayer Identification Number (INN) – 1322121629
178.210.80.222
domain: MORDOVNEFTGAZ.RU
nserver: ns1.nicwebsite.ru.
nserver: ns2.nicwebsite.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO MORDOVNEFTGAZ COMPANY
registrar: RU-CENTER-RU
created: 2017-04-19T15:40:19Z
paid-till: 2019-04-19T15:40:19Z
free-date: 2019-05-20
source: TCI
Mobile Friendly Version - http://www.stop419scams.com/viewtopic.php?f=8&t=5450
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
Impersonating this company which was liquidated in 2008
https://basis.myseldon.com/en/company/1071322000969
http://mordovneftgaz.ru (Russian Oil Scam)
OOO MORDOVNEFTGAZ COMPANY
430005 , MORDOVIA REPUBLIC, SARANSK LENINA AVENUE 21, RUSSIA FEDERATION.
Tel: +74993941447
info@mordovneftgaz.ru
admin@mordovneftgaz.ru
export@mordovneftgaz.ru
BRANCH OFFICE.
300007 , TULA, MIKHEYEVA STREET, 17, OFFICE 51, RUSSIA FEDERATION.
Tel: +79258459054
Taxpayer Identification Number (INN) – 1322121629
178.210.80.222
domain: MORDOVNEFTGAZ.RU
nserver: ns1.nicwebsite.ru.
nserver: ns2.nicwebsite.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO MORDOVNEFTGAZ COMPANY
registrar: RU-CENTER-RU
created: 2017-04-19T15:40:19Z
paid-till: 2019-04-19T15:40:19Z
free-date: 2019-05-20
source: TCI
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