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://www.top-neft.ru (Russian Oil Scam)
Top Neft Ltd. *Fake*
603104, Nizhegorodskaya Oblast', City Nizhniy Novgorod, Sovetskiy, Ulitsa Krasnozvezdnaya, D 11, Pomeshcheniye P8, Russian Federation
info@top-neft.ru
Tel: +7 (965) 764 3290
23.236.62.147
domain: TOP-NEFT.RU
nserver: ns4.wixdns.net.
nserver: ns5.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: TOP NEFT, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-09-15T15:20:49Z
paid-till: 2019-09-15T15:20:49Z
free-date: 2019-10-16
source: TCI
top-neft.ru IN SOA
server: ns4.wixdns.net
email: support@wix.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
https://www.top-neft.ru (Russian Oil Scam)
Top Neft Ltd. *Fake*
603104, Nizhegorodskaya Oblast', City Nizhniy Novgorod, Sovetskiy, Ulitsa Krasnozvezdnaya, D 11, Pomeshcheniye P8, Russian Federation
info@top-neft.ru
Tel: +7 (965) 764 3290
23.236.62.147
domain: TOP-NEFT.RU
nserver: ns4.wixdns.net.
nserver: ns5.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: TOP NEFT, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-09-15T15:20:49Z
paid-till: 2019-09-15T15:20:49Z
free-date: 2019-10-16
source: TCI
top-neft.ru IN SOA
server: ns4.wixdns.net
email: support@wix.com
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