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://verkhnelensky-npz.ru (Russian Oil Scam)
OOO "Verkhnelensky Refinery" *Fake*
666780, Irkutsk region,
Ust-Kut, Lane Transit, d 1
Russia Federation.
+7 (495) 352-65-12+7 (926) 802-98-91
+7 (499) 334-11-02+7 (499) 334-11-02
sales@verkhnelensky-npz.ru
export@verkhnelensky-npz.ru
info@verkhnelensky-npz.ru
director@verkhnelensky-npz.ru
verkhnelensky-npz.ru was exposed as a fraud in 2016 when it was registered for one year, it then renewed for 3 more years.
The real OOO "VERHNELENSKIJ NPZ" no longer exist, it has zero assets and is bankrupt, kaput.
http://www.list-org.com/company/4161690
92.53.96.92
domain: VERKHNELENSKY-NPZ.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: VERKHNELENSKY REFINERY, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-02-15T00:31:06Z
paid-till: 2020-02-15T00:31:06Z
free-date: 2020-03-17
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://verkhnelensky-npz.ru (Russian Oil Scam)
OOO "Verkhnelensky Refinery" *Fake*
666780, Irkutsk region,
Ust-Kut, Lane Transit, d 1
Russia Federation.
+7 (495) 352-65-12+7 (926) 802-98-91
+7 (499) 334-11-02+7 (499) 334-11-02
sales@verkhnelensky-npz.ru
export@verkhnelensky-npz.ru
info@verkhnelensky-npz.ru
director@verkhnelensky-npz.ru
verkhnelensky-npz.ru was exposed as a fraud in 2016 when it was registered for one year, it then renewed for 3 more years.
The real OOO "VERHNELENSKIJ NPZ" no longer exist, it has zero assets and is bankrupt, kaput.
http://www.list-org.com/company/4161690
92.53.96.92
domain: VERKHNELENSKY-NPZ.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: VERKHNELENSKY REFINERY, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-02-15T00:31:06Z
paid-till: 2020-02-15T00:31:06Z
free-date: 2020-03-17
source: TCI
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