Friday, September 14, 2018 (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

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Also Read ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read... ... sh-version ... od-be-true

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

Carmelo Garufi
Official Mandate
Mob. +39 3453484673 – 3505016673
Skype Carmelo Garufi (Russian Oil Scam)

He claims that his company has been the official mandate for the Russian Scam Balakovskoe Refining - for a year. Of course the domain for his company has only been in existence for 3 months and is a make believe, Russian Oil Scam company whose website has only been up for a year though it claims the company has "a long history of profitability and growth."

Status: ok
Signed: no
Created: 2018-06-28 20:25:13
Last Update: 2018-06-28 20:50:19
Expire Date: 2019-06-28

Organization: Carmelo Garufi
Global Fuel di Garufi Carmelo
Address: Via Babbaurra, 36 A
San Cataldo
Created: 2018-06-28 20:25:09
Last Update: 2018-06-28 20:25:09

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