Sunday, February 17, 2019 (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and Never Wire Money to Strangers 

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Also Read ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read... ... sh-version ... od-be-true

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 (Russian Oil Scam)
Ulisa Kremenskaya Dom 40 Office 128, Moscow 112775 Russian Federation.
Fujairah Office Address UAE:-
FOIZ, Mina Road, E99, Near Socar Aurora, Fujairah
Oil Terminal FZC, Building 6 plot 38.
Sakhalin Office:-
Sakhalin Region Address: Sahalinskaya obl., g. Aniva, ul. Pudova 73,
UAE Tel: +971 9 201 2800
Tel: +7 (495) 64 25 194 / +7 (42441) 51-16-56
Fax: +7 (42441) 51-10-28
For General Booking Contact: +371 5465 7186 *Latvia mobile*
email address
Skype ID: Aniva.trans
With more than 2 500 people working in 24 different branches in Europe, Aniva Trans Limited can bring a custom-designed solution to each company

The following are all from the same gang of scammers...
SCAM (Russian Oil Scam)
SCAM (Russian Oil Scam)
SCAM (Russian Oil/Urea Scam)
SCAM (Russian Oil Scam) 

7 (495) 64 25 194 is also used on (Russian Oil Scam)
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-RU
created: 2012-08-08T07:15:45Z
paid-till: 2019-08-08T08:15:46Z
free-date: 2019-09-08
source: TCI

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