Monday, December 24, 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
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers (Russian Oil Scam)
Maatschap Europoort Terminal 
Moezelweg 101, 3198 LS
Europoort Rotterdam, Netherlands
Port no: 5540
Trade register no.: 50877313
Phone : +31 10 340 05 19
Fax : +31 181 28 14 17
Domain Name:
Registrar URL:
Updated Date: 2018-11-29T15:31:56Z
Creation Date: 2018-11-29T15:31:59Z
Registrar Registration Expiration Date: 2019-11-29T00:00:00Z 
Registrant Name: KIM MARBEL
Registrant Street: profeyusnaya 10, moscow.
Registrant City: moscow
Registrant State/Province: moscow
Registrant Postal Code: 111116
Registrant Country: RU
Registrant Phone: +7.9255249312
Registrant Email: 
Domain nameservers:

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