Sunday, October 21, 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)
LLC “Ruspetgaz” 
+7 (499) 75-45-898 (International)
Adress: Moscow
Valentina I. Yakovleva (manager)
Ivan G. Malinin (CEO)
Maria V. Malukova (storage department)
Andrey S. Malkov (logistic department)
Ruspetgaz has acquired reliable partners, including Vladivostok Commercial Sea Port, Eastern Port, Novorossiysk Commercial Sea Port, 
Port of Rotterdam
LLC “Ruspetgaz” is one of the leaders in the export of petroleum products in Russia. 
The company has two large refineries in the Moscow and Sverdlovsk regions.

Using the corporate name of this company which has nothing to do with refining/exporting oil products:
Warehousing and storage activities
registrar: REGRU-RU
created: 2017-08-16T11:54:59Z
paid-till: 2019-08-16T11:54:59Z
free-date: 2019-09-16
source: TCI IN SOA  

1 comment:

  1. really bad scammer
    i lost big money from ruspetgaz.
    becareful.. i am tracking ..but not easy


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