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
Impersonating this company: https://www.list-org.com/company/439054
http://zapnpz.ru (Russian Oil Scam)
OOO ZAPADNO-NIKOLSKOE PETROLEUM AND PETROCHEMICAL COMPANY
628611, Khanty-Mansi Autonomous Okrug - Yugra, Nizhnevartovsk, street Kuzovatkin, 14
TELEPHONE: +7 495 740 59 87, +7 925 181 09 54
EMAIL: info@zapnpz.ru
INN: 7202138950
KPP: 860301001
OGRN: 1057200758702
OOO ZAPADNO-NIKOLSKOE PETROLEUM AND PETROCHEMICAL COMPANY
81.177.135.173
domain: ZAPNPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Zapadno-Nikolskoe
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-09-21T09:46:19Z
paid-till: 2019-09-21T09:46:20Z
free-date: 2019-10-22
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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
Impersonating this company: https://www.list-org.com/company/439054
http://zapnpz.ru (Russian Oil Scam)
OOO ZAPADNO-NIKOLSKOE PETROLEUM AND PETROCHEMICAL COMPANY
628611, Khanty-Mansi Autonomous Okrug - Yugra, Nizhnevartovsk, street Kuzovatkin, 14
TELEPHONE: +7 495 740 59 87, +7 925 181 09 54
EMAIL: info@zapnpz.ru
INN: 7202138950
KPP: 860301001
OGRN: 1057200758702
OOO ZAPADNO-NIKOLSKOE PETROLEUM AND PETROCHEMICAL COMPANY
81.177.135.173
domain: ZAPNPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Zapadno-Nikolskoe
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-09-21T09:46:19Z
paid-till: 2019-09-21T09:46:20Z
free-date: 2019-10-22
source: TCI
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