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
http://www.kraimoria.ru (Russian Oil Scam)
OOO"KRAIMORIA" *Fake*
2298300 , the Republic of Crimea
the city of Kerch , Kirova street,
house 22 building 1, premise 18.
TEL: +7(9265) 04 3797
FAX: +7(9265) 04 3700
postman@kraimoria.ru
sales@kramoria.ru
DIRECTOR: Romanus Petrovich
Telephone:+7(9096) 692 166
Email: legal@kraimoria.ru
TIN: 9111005025
Impersonating this company:
http://www.list-org.com/company/8221902
In 2016, the loss of the company amounted to 188 thousand rubles.
81.177.141.181
domain: KRAIMORIA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-06-11T21:41:39Z
paid-till: 2019-06-11T21:41:39Z
free-date: 2019-07-13
source: TCI
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
http://www.kraimoria.ru (Russian Oil Scam)
OOO"KRAIMORIA" *Fake*
2298300 , the Republic of Crimea
the city of Kerch , Kirova street,
house 22 building 1, premise 18.
TEL: +7(9265) 04 3797
FAX: +7(9265) 04 3700
postman@kraimoria.ru
sales@kramoria.ru
DIRECTOR: Romanus Petrovich
Telephone:+7(9096) 692 166
Email: legal@kraimoria.ru
TIN: 9111005025
Impersonating this company:
http://www.list-org.com/company/8221902
In 2016, the loss of the company amounted to 188 thousand rubles.
81.177.141.181
domain: KRAIMORIA.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-06-11T21:41:39Z
paid-till: 2019-06-11T21:41:39Z
free-date: 2019-07-13
source: TCI
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