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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://neftehimproduct.ru (Russian Oil Scam)
OOO “Neftehimproduct”
450112, Bashkortostan Respublika, Ufa City, Stroitel'naya Ulitsa, 1.
Address: Soyedinitel'noye Shosse, 3/2, Ufa, Respublika Bashkortostan, 450037
INN: 0277070625
General Director: Daukaev Irik Masgutovich.
sales@neftehimproduct.ru
export@neftehimproduct.ru
Telephone.: +7 (843) 202 3580, +7 (926) 503-88-41,
Fax: +7 (347) 225-61-47
Using the licence number of this small company which is NOT a refinery:
https://www.list-org.com/company/3874219
"For 2017, the company's profit amounted to 1657 thousand rubles." ($25k USD)
31.31.196.183
domain: NEFTEHIMPRODUCT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Neftehimproduct"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2010-01-01T21:00:00Z
paid-till: 2019-01-01T21:00:00Z
free-date: 2019-02-02
source: TCI
neftehimproduct.ru IN SOA
server: server197.hosting.reg.ru
email: support@reg.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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
http://neftehimproduct.ru (Russian Oil Scam)
OOO “Neftehimproduct”
450112, Bashkortostan Respublika, Ufa City, Stroitel'naya Ulitsa, 1.
Address: Soyedinitel'noye Shosse, 3/2, Ufa, Respublika Bashkortostan, 450037
INN: 0277070625
General Director: Daukaev Irik Masgutovich.
sales@neftehimproduct.ru
export@neftehimproduct.ru
Telephone.: +7 (843) 202 3580, +7 (926) 503-88-41,
Fax: +7 (347) 225-61-47
Using the licence number of this small company which is NOT a refinery:
https://www.list-org.com/company/3874219
"For 2017, the company's profit amounted to 1657 thousand rubles." ($25k USD)
31.31.196.183
domain: NEFTEHIMPRODUCT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Neftehimproduct"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2010-01-01T21:00:00Z
paid-till: 2019-01-01T21:00:00Z
free-date: 2019-02-02
source: TCI
neftehimproduct.ru IN SOA
server: server197.hosting.reg.ru
email: support@reg.ru
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