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)
Kemerovo region, Anzhero-Sudzhensk, Electric Lane, 16,
Russian Federation
Tel: +7 (495) 662 7187
Fax: +7 (495) 742 7428
Tel: +7 855 264 3510
Fax: +7 495 971 – 2768 
AVANTAGE OIL was founded in 1998 as a joint venture between various business men in the City OF Kazan

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)
org: JSC "capitalsv"
registrar: RU-CENTER-RU
created: 2016-11-02T12:14:33Z
paid-till: 2019-11-02T12:14:33Z
free-date: 2019-12-03
source: TCI

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