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
https://severgeofizika.ru (Russian Oil Scam)
LLC "OIL COMPANY SEVERGEOFIZIKA" *Fake*
169313 Komi Republic | Ukhta | Russia
Phone: +7 (499) 394-0250
Fax: +7 (499) 394-0250
Email: Info@severgeofizika.ru
Email: sales@severgeofizika.ru
Website: www.severgeofizika.ru
INN: 1102027821
Scammers using the INN number of this insignificantly small company.
https://www.list-org.com/company/81390
Financial Report 2017 - INN: 1102027821
Receivables ($150.USD) - current assets ($316.USD)
104.18.61.170
104.18.60.170
domain: SEVERGEOFIZIKA.RU
nserver: jamie.ns.cloudflare.com.
nserver: noah.ns.cloudflare.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-10-18T17:09:31Z
paid-till: 2019-10-18T17:09:31Z
free-date: 2019-11-18
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
https://severgeofizika.ru (Russian Oil Scam)
LLC "OIL COMPANY SEVERGEOFIZIKA" *Fake*
169313 Komi Republic | Ukhta | Russia
Phone: +7 (499) 394-0250
Fax: +7 (499) 394-0250
Email: Info@severgeofizika.ru
Email: sales@severgeofizika.ru
Website: www.severgeofizika.ru
INN: 1102027821
Scammers using the INN number of this insignificantly small company.
https://www.list-org.com/company/81390
Financial Report 2017 - INN: 1102027821
Receivables ($150.USD) - current assets ($316.USD)
104.18.61.170
104.18.60.170
domain: SEVERGEOFIZIKA.RU
nserver: jamie.ns.cloudflare.com.
nserver: noah.ns.cloudflare.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-10-18T17:09:31Z
paid-till: 2019-10-18T17:09:31Z
free-date: 2019-11-18
source: TCI
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