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
Fax 371 63426833 belongs to this company which was liquidated in 2007:
https://company.lursoft.lv/en/hanza-bun ... 0003240929
ANZA BUNKERING LIEPAJA
Fax +371 63426833
Liquidated 01.11.2007
http://marinbunker-sia.lv (Russian Oil Scam)
MARIN BUNKER SIA *Fake*
Liepaja, Kaiju iela 11/13 , LV-3401 Latvia
MARIN BUNKER SIA terminals in Latvia teritory and Rotterdam comply with the directive, which means an extended safety management system audited annually by the local authorities.
+31 10 892-91-74
+371 6779-14-64
63426833 (That fax# belongs to a Latvian company liquidated in 2007)
info@marinbunker-sia.lv
storage@marinbunker-sia.lv
shipping@marinbunker-sia.lv
marinbunkersia@gmail.com
mbunkerinjection@tech-center.com
92.53.96.92
Domain: marinbunker-sia.lv
Nserver: ns1.timeweb.ru
Nserver: ns2.timeweb.ru
marinbunker-sia.lv IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru
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
Fax 371 63426833 belongs to this company which was liquidated in 2007:
https://company.lursoft.lv/en/hanza-bun ... 0003240929
ANZA BUNKERING LIEPAJA
Fax +371 63426833
Liquidated 01.11.2007
http://marinbunker-sia.lv (Russian Oil Scam)
MARIN BUNKER SIA *Fake*
Liepaja, Kaiju iela 11/13 , LV-3401 Latvia
MARIN BUNKER SIA terminals in Latvia teritory and Rotterdam comply with the directive, which means an extended safety management system audited annually by the local authorities.
+31 10 892-91-74
+371 6779-14-64
63426833 (That fax# belongs to a Latvian company liquidated in 2007)
info@marinbunker-sia.lv
storage@marinbunker-sia.lv
shipping@marinbunker-sia.lv
marinbunkersia@gmail.com
mbunkerinjection@tech-center.com
92.53.96.92
Domain: marinbunker-sia.lv
Nserver: ns1.timeweb.ru
Nserver: ns2.timeweb.ru
marinbunker-sia.lv IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru
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