Sunday, September 16, 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 (Russian Oil Scam)
OOO Vologodskii NPZ *Fake*
Tel: + 7 (968) 374 02-14, + 7 (926) 749 31-69
Fax: +7 (499) 374-41-85
Gryazovets District, Lenin Ul, 47, 162000, Vologda Oblast, Russian Federation 
INN: 3509009379 KPP: 350901001 BIN: 1083529000972 

Impersonating this company whithh no mention of it being a "refinery":
VOLOGODSKY NPZ - INN: 3509009379
Financial Report: 2016, net losses = 21 thousand Roubles.

Previous "Fake" VOLOGODSKY website is now dead.... ... -scam.html
person: Private Person
registrar: R01-RU
created: 2017-07-05T07:16:23Z
paid-till: 2019-07-05T07:16:23Z
free-date: 2019-08-05
source: TCI

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