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://toritonatlantic.com (Russian Oil Scam)
ToritonTransAtlantic *Fake*
109028, Russia, Moscow, Serebryanicheskaya emb, 29
+7 (965) 048 22 83
info@toritonatlantic.com
http://www.toritonatlantic.com/storage.html
Terminal: Rotterdam II
Location: NETHERLANDS
Services: Storage, Logistics
Capacity cbm: 740,000
Tanks: 30
Access: Vessel, Barge, & Rail
195.208.1.119
Domain Name: TORITONATLANTIC.COM
Registrar URL: http://nic.ru
Updated Date: 2018-08-03T22:40:35Z
Creation Date: 2017-07-25T21:48:32Z
Registry Expiry Date: 2019-07-25T21:48:32Z
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Registrant Name: ABRAHAM DESMOND BRIGHT
Registrant Phone: +1.8237082109
Registrant Email: abrahambright98@gmail.com
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://toritonatlantic.com (Russian Oil Scam)
ToritonTransAtlantic *Fake*
109028, Russia, Moscow, Serebryanicheskaya emb, 29
+7 (965) 048 22 83
info@toritonatlantic.com
http://www.toritonatlantic.com/storage.html
Terminal: Rotterdam II
Location: NETHERLANDS
Services: Storage, Logistics
Capacity cbm: 740,000
Tanks: 30
Access: Vessel, Barge, & Rail
195.208.1.119
Domain Name: TORITONATLANTIC.COM
Registrar URL: http://nic.ru
Updated Date: 2018-08-03T22:40:35Z
Creation Date: 2017-07-25T21:48:32Z
Registry Expiry Date: 2019-07-25T21:48:32Z
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Registrant Name: ABRAHAM DESMOND BRIGHT
Registrant Phone: +1.8237082109
Registrant Email: abrahambright98@gmail.com
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