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
Same scammer as tatsinskayaneftbaza.ru, usmanskayatankfarm.ru and petrozavodskneftbaza.ru (ALL scams)
http://investstroyprom.ru (Russian oil scam)
INVESTSTROYPROM TANK FARM Storage
Sovetskaya Street, 60-a
446001 , Samara Region , Syzran ,Russia
Email - Info@investstroyprom.ru
Global@investstroyprom.ru
Telephone - +7 495 203 3741
+7 926 808 7461
includes both port of Rotterdam and Houston Sea Port
160.153.137.17
domain: INVESTSTROYPROM.RU
nserver: ns59.domaincontrol.com.
nserver: ns60.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-09-04T18:05:31Z
paid-till: 2019-09-04T18:05:31Z
free-date: 2019-10-05
Registrant Name: Evgen Gubanov
Registrant City: Moscow
Registrant Country: RU
Registrant Phone: +7.9668542111
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
Same scammer as tatsinskayaneftbaza.ru, usmanskayatankfarm.ru and petrozavodskneftbaza.ru (ALL scams)
http://investstroyprom.ru (Russian oil scam)
INVESTSTROYPROM TANK FARM Storage
Sovetskaya Street, 60-a
446001 , Samara Region , Syzran ,Russia
Email - Info@investstroyprom.ru
Global@investstroyprom.ru
Telephone - +7 495 203 3741
+7 926 808 7461
includes both port of Rotterdam and Houston Sea Port
160.153.137.17
domain: INVESTSTROYPROM.RU
nserver: ns59.domaincontrol.com.
nserver: ns60.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-09-04T18:05:31Z
paid-till: 2019-09-04T18:05:31Z
free-date: 2019-10-05
Registrant Name: Evgen Gubanov
Registrant City: Moscow
Registrant Country: RU
Registrant Phone: +7.9668542111
Registrant Email: rotterdam.team@bk.ru
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!