Tuesday, December 25, 2018

milease.com (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 

Image Image Image

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

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

www.milease.com (Russian Oil Scam)
(No website, domain used for scam emails and sending fake documents)

Same scammer as iffavorites.com and hesinternationalbv.eu (Russian oil scams)
Fraud Warning posted by the real HES International: https://www.hesinternational.eu/about-h ... e-spoofing
please note that the company name Favorit LLC, the accompanying website http://iffavorites.com and the email addresses: info@milease.cominfo@iffavorites.com and storage@hesinternationalbv.eu, are not affiliated with HES International group companies and/or terminals. Any communication and documentation relating to this company and/or these addresses are fraudulent. 

**Registration date is meaningless, scammers have taken over the domain recently
Domain Name: MILEASE.COM
Registrar URL: http://www.reg.ru
Updated Date: 2018-10-17T04:33:37Z
Creation Date: 1995-10-31T05:00:00Z
Registry Expiry Date: 2019-10-30T04:00:00Z
milease.com IN SOA  
server: ns1.hosting.reg.ru
email:  iffavorites@yandex.ru

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