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://nkpetoil.ru (Russian Oil Scam)
LLC NK "Petoil"
109028, Moscow, Str. Kazarmenny, 10 4, Russian Federation
Phone number: +7 925 815 966 4 (Anonymous untraceable mobile number)
sales@nkpetoil.ru
TIN/INN 7709714424
Imperonating this small insignificant company:
http://www.org-info.com/company/4509436
OOO NK "PETOJL" - TIN (INN): 7709714424
2016 Total for Section II - Current assets 605 ths rub. ($9k usd)
For 2016 year company made a loss 1087 ths rub. ($16k usd)
NK PETOIL has grown rapidly by consistently delivering leading-edge services in the petroleum market in Europe, USA, Asia and Africa.
available allocations in our accredited Logistics and tank farm company partners in Rotterdam, Houston and Russian Ports etc.
212.109.222.173
domain: NKPETOIL.RU
nserver: ns81.hostlife.net.
nserver: ns82.hostlife.net.
created: 2018-05-16T15:54:25Zpaid-till: 2019-05-16T15:54:25Z
free-date: 2019-06-16
source: TCI
nkpetoil.ru IN SOA
server: ns81.hostlife.net
email: sysadmin@hostlife.net
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://nkpetoil.ru (Russian Oil Scam)
LLC NK "Petoil"
109028, Moscow, Str. Kazarmenny, 10 4, Russian Federation
Phone number: +7 925 815 966 4 (Anonymous untraceable mobile number)
sales@nkpetoil.ru
TIN/INN 7709714424
Imperonating this small insignificant company:
http://www.org-info.com/company/4509436
OOO NK "PETOJL" - TIN (INN): 7709714424
2016 Total for Section II - Current assets 605 ths rub. ($9k usd)
For 2016 year company made a loss 1087 ths rub. ($16k usd)
NK PETOIL has grown rapidly by consistently delivering leading-edge services in the petroleum market in Europe, USA, Asia and Africa.
available allocations in our accredited Logistics and tank farm company partners in Rotterdam, Houston and Russian Ports etc.
212.109.222.173
domain: NKPETOIL.RU
nserver: ns81.hostlife.net.
nserver: ns82.hostlife.net.
created: 2018-05-16T15:54:25Zpaid-till: 2019-05-16T15:54:25Z
free-date: 2019-06-16
source: TCI
nkpetoil.ru IN SOA
server: ns81.hostlife.net
email: sysadmin@hostlife.net
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