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
https://tatsinskayaneftbaza.ru (Russian Oil Scam)
TATSINSKAYA NEFTBAZA *Fake*
RUSSIA
+7 (926) 284-41-03 , +7 (499) 394-07-79
storage@tatsinskayaneftbaza.ru
Info@tatsinskayaneftbaza.ru
ROTTERDAM
Europoort Rotterdam, Zuid-Holland, Netherlands
+3 (110) 340-99-26
Same scammer as petrozavodskneftbaza.ru (Russian Oil Scam)
72.167.191.69
domain: TATSINSKAYANEFTBAZA.RU
nserver: ns13.domaincontrol.com.
nserver: ns14.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-07-25T20:37:31Z
paid-till: 2019-07-25T20:37:31Z
free-date: 2019-08-25
Registrant Name: Evgen Gubanov
Registrant Street: Tverskaya ulitsa 2A
Registrant City: Moscow
Registrant State/Province: RU-MOS
Registrant Postal Code: 111024
Registrant Country: RU
Registrant Phone: +7.9267111112
Registrant Email: rotterdam.team@bk.ru
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
https://tatsinskayaneftbaza.ru (Russian Oil Scam)
TATSINSKAYA NEFTBAZA *Fake*
RUSSIA
+7 (926) 284-41-03 , +7 (499) 394-07-79
storage@tatsinskayaneftbaza.ru
Info@tatsinskayaneftbaza.ru
ROTTERDAM
Europoort Rotterdam, Zuid-Holland, Netherlands
+3 (110) 340-99-26
Same scammer as petrozavodskneftbaza.ru (Russian Oil Scam)
72.167.191.69
domain: TATSINSKAYANEFTBAZA.RU
nserver: ns13.domaincontrol.com.
nserver: ns14.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-07-25T20:37:31Z
paid-till: 2019-07-25T20:37:31Z
free-date: 2019-08-25
Registrant Name: Evgen Gubanov
Registrant Street: Tverskaya ulitsa 2A
Registrant City: Moscow
Registrant State/Province: RU-MOS
Registrant Postal Code: 111024
Registrant Country: RU
Registrant Phone: +7.9267111112
Registrant Email: rotterdam.team@bk.ru
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