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://intertekspb.ru (Russian Oil Scam)
LLC "Intertek-SPB" (Fake / Advance Fee Fraud)
Naberezhnaya Tower Complex Block C 10, Moscow 123112
+7 965 158 0515 (Anonymous Mobile)
+7 495 158 0515 (Anonymous VoIP)
info@intertekspb.ru
+7 651 772-41- 1 (Fake ph#)
Impersonating this company which has ceased operations and no longer exist:
http://www.list-org.com/company/3242505
LIMITED LIABILITY COMPANY "INTERTEK - SPB
Termination of a legal entity from December 28, 2017
Scam ad advertising oil 7 months after the real company ceased to exist:
https://www.go4worldbusiness.com/member ... k-spb.html
Jul-17-18
OOO Intertek SPB
Supplier : Bitumen, urea
Pr-T Bolshevikov, 2, Kv. 123
St. Petersburg 193231
Russian Federation
195.19.192.36
domain: INTERTEKSPB.RU
nserver: ns1.host96.ru.
nserver: ns2.host96.ru.
nserver: ns3.host96.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-RU
admin-contact: https://whois.webnames.ru
created: 2017-09-27T10:21:07Z
paid-till: 2019-09-27T10:21:07Z
free-date: 2019-10-28
source: TCI
intertekspb.ru IN SOA
server: ns1.host96.ru
email: support@host96.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://intertekspb.ru (Russian Oil Scam)
LLC "Intertek-SPB" (Fake / Advance Fee Fraud)
Naberezhnaya Tower Complex Block C 10, Moscow 123112
+7 965 158 0515 (Anonymous Mobile)
+7 495 158 0515 (Anonymous VoIP)
info@intertekspb.ru
+7 651 772-41- 1 (Fake ph#)
Impersonating this company which has ceased operations and no longer exist:
http://www.list-org.com/company/3242505
LIMITED LIABILITY COMPANY "INTERTEK - SPB
Termination of a legal entity from December 28, 2017
Scam ad advertising oil 7 months after the real company ceased to exist:
https://www.go4worldbusiness.com/member ... k-spb.html
Jul-17-18
OOO Intertek SPB
Supplier : Bitumen, urea
Pr-T Bolshevikov, 2, Kv. 123
St. Petersburg 193231
Russian Federation
195.19.192.36
domain: INTERTEKSPB.RU
nserver: ns1.host96.ru.
nserver: ns2.host96.ru.
nserver: ns3.host96.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGTIME-RU
admin-contact: https://whois.webnames.ru
created: 2017-09-27T10:21:07Z
paid-till: 2019-09-27T10:21:07Z
free-date: 2019-10-28
source: TCI
intertekspb.ru IN SOA
server: ns1.host96.ru
email: support@host96.ru
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