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.avantage-oil.ru (Russian Oil Scam)
AVANTAGE OIL *Fake*
Kemerovo region, Anzhero-Sudzhensk, Electric Lane, 16,
Russian Federation
Tel: +7 (495) 662 7187
Fax: +7 (495) 742 7428
avantage.oil@bk.ru
avantage@avantage-oil.ru
tenders@avantage-oil.ru
energy@avantage-oil.ru
MARKETING:
Tel: +7 855 264 3510
Fax: +7 495 971 – 2768
delivery@avantage-oil.ru
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 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)
212.192.193.2
domain: AVANTAGE-OIL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "capitalsv"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-11-02T12:14:33Z
paid-till: 2019-11-02T12:14:33Z
free-date: 2019-12-03
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.avantage-oil.ru (Russian Oil Scam)
AVANTAGE OIL *Fake*
Kemerovo region, Anzhero-Sudzhensk, Electric Lane, 16,
Russian Federation
Tel: +7 (495) 662 7187
Fax: +7 (495) 742 7428
avantage.oil@bk.ru
avantage@avantage-oil.ru
tenders@avantage-oil.ru
energy@avantage-oil.ru
MARKETING:
Tel: +7 855 264 3510
Fax: +7 495 971 – 2768
delivery@avantage-oil.ru
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 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)
212.192.193.2
domain: AVANTAGE-OIL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "capitalsv"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2016-11-02T12:14:33Z
paid-till: 2019-11-02T12:14:33Z
free-date: 2019-12-03
source: TCI
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