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=5603
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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
Impersonating this "liquidated" company:
https://www.rusprofile.ru/id/3916190
"EKONEFTO TERMINAL" INN 3321020117
"The organization was liquidated on August 21, 2017"
http://ekoneftterminal.ru (Russian Oil Scam)
Ekoneft Terminal
INN #: 3321020117
601141 , Vladimir Region , Petushinsky District,
Petushki Town , Ozernaya Street, 1A
support@ekoneftterminal.ru
Rotterdam: +31 36 310 9053
Houston: +1 (281) 306 2647
37.140.192.80
domain: EKONEFTTERMINAL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: NPZ OKTANNEFT, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-07-21T22:09:42Z
paid-till: 2019-07-21T22:09:42Z
free-date: 2019-08-22
source: TCI
Mobile Friendly Version - http://www.stop419scams.com/viewtopic.php?f=8&t=5603
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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
Impersonating this "liquidated" company:
https://www.rusprofile.ru/id/3916190
"EKONEFTO TERMINAL" INN 3321020117
"The organization was liquidated on August 21, 2017"
http://ekoneftterminal.ru (Russian Oil Scam)
Ekoneft Terminal
INN #: 3321020117
601141 , Vladimir Region , Petushinsky District,
Petushki Town , Ozernaya Street, 1A
support@ekoneftterminal.ru
Rotterdam: +31 36 310 9053
Houston: +1 (281) 306 2647
37.140.192.80
domain: EKONEFTTERMINAL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: NPZ OKTANNEFT, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-07-21T22:09:42Z
paid-till: 2019-07-21T22:09:42Z
free-date: 2019-08-22
source: TCI
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!