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
Using the name and licence number of this small insignificant company...
http://www.list-org.com/company/4687197
OOO "MENEDZHMENT INVEST" INN 6319138445
2017 profits: ZERO
Current Assets: $3700
Regardless of domain registration date, the content was uploaded recently.
https://chelur.ru (Russian Oil Scam)
OOO Menedzhment Invest *Fake*
Wholesale trade solid, liquid and gaseous fuels and related products
+7 8462 2953 81, +7 9672 3354 30
+7 8465 3567 30
443111, Samara Region, City of Samara, Moskovskoe Highway, 91, Office 46, 230A
Extraction of Crude Oil and Oil (Passing) Gas
INN 6319138445
mgtinvest@chelur.ru
OOO Menedzhment Invest is a dynamically developing company operated by highly skilled professionals.
The most recent equipment and hard ware engaged at the Refinery allow processing 300,000 tonnes of crude oil per month
37.140.192.79
domain: CHELUR.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO MENEDZHMENT INVEST
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012-01-25T13:20:40Z
paid-till: 2020-01-25T14:20:40Z
free-date: 2020-02-25
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
Using the name and licence number of this small insignificant company...
http://www.list-org.com/company/4687197
OOO "MENEDZHMENT INVEST" INN 6319138445
2017 profits: ZERO
Current Assets: $3700
Regardless of domain registration date, the content was uploaded recently.
https://chelur.ru (Russian Oil Scam)
OOO Menedzhment Invest *Fake*
Wholesale trade solid, liquid and gaseous fuels and related products
+7 8462 2953 81, +7 9672 3354 30
+7 8465 3567 30
443111, Samara Region, City of Samara, Moskovskoe Highway, 91, Office 46, 230A
Extraction of Crude Oil and Oil (Passing) Gas
INN 6319138445
mgtinvest@chelur.ru
OOO Menedzhment Invest is a dynamically developing company operated by highly skilled professionals.
The most recent equipment and hard ware engaged at the Refinery allow processing 300,000 tonnes of crude oil per month
37.140.192.79
domain: CHELUR.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO MENEDZHMENT INVEST
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012-01-25T13:20:40Z
paid-till: 2020-01-25T14:20:40Z
free-date: 2020-02-25
source: TCI
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!