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://www.anivatrans.ru (Russian Oil Scam)
ANIVA-TRANS LIMITED *Fake*
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
transport@anivatrans.ru
logistics@anivatrans.ru
warehouses@anivatrans.ru
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 avantage-oil.ru (Russian Oil Scam)
SCAM anivatrans.ru (Russian Oil Scam)
SCAM npf-azot.ru (Russian Oil/Urea Scam)
SCAM ptk-ltd.ru (Russian Oil Scam)
7 (495) 64 25 194 is also used on ptk-ltd.ru (Russian Oil Scam)
195.208.1.124
domain: ANIVATRANS.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2012-08-08T07:15:45Z
paid-till: 2019-08-08T08:15:46Z
free-date: 2019-09-08
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://www.anivatrans.ru (Russian Oil Scam)
ANIVA-TRANS LIMITED *Fake*
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
transport@anivatrans.ru
logistics@anivatrans.ru
warehouses@anivatrans.ru
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 avantage-oil.ru (Russian Oil Scam)
SCAM anivatrans.ru (Russian Oil Scam)
SCAM npf-azot.ru (Russian Oil/Urea Scam)
SCAM ptk-ltd.ru (Russian Oil Scam)
7 (495) 64 25 194 is also used on ptk-ltd.ru (Russian Oil Scam)
195.208.1.124
domain: ANIVATRANS.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2012-08-08T07:15:45Z
paid-till: 2019-08-08T08:15:46Z
free-date: 2019-09-08
source: TCI
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