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://uralneft-llc.ru (Russian Oil Scam)
OOO URAL-NEFT
614013, PERMSKIY KRAY, GOROD PERM, ULITSA NABEREZHNAYA 3-YA, DOM 42, OFIS 3.
INN 5902831637
Info Department: +7 (967) 054 4915
Sales Dept: +7 (967) 054 3493
Fax: +7 (495) 501 3608
info@uralneft-llc.ru
sales@uralneft-llc.ru
export@uralneft-llc.ru
Using the licence number of this insignificant company which lost $32k in 2017:
http://www.list-org.com/company/4318129
31.31.196.161
domain: URALNEFT-LLC.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: URAL-NEFT, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-02-19T15:37:05Z
paid-till: 2019-02-19T15:37:05Z
free-date: 2019-03-22
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
http://uralneft-llc.ru (Russian Oil Scam)
OOO URAL-NEFT
614013, PERMSKIY KRAY, GOROD PERM, ULITSA NABEREZHNAYA 3-YA, DOM 42, OFIS 3.
INN 5902831637
Info Department: +7 (967) 054 4915
Sales Dept: +7 (967) 054 3493
Fax: +7 (495) 501 3608
info@uralneft-llc.ru
sales@uralneft-llc.ru
export@uralneft-llc.ru
Using the licence number of this insignificant company which lost $32k in 2017:
http://www.list-org.com/company/4318129
31.31.196.161
domain: URALNEFT-LLC.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: URAL-NEFT, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-02-19T15:37:05Z
paid-till: 2019-02-19T15:37:05Z
free-date: 2019-03-22
source: TCI
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