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
https://www.dalvep.ru (Russian Oil Scam)
DALVEP LLC *Fake*
Our tank farms are situated above the ground and while some are beneath the ground
reception@dalvep.ru
rotterdam@dalvep.ru
shipping@dalvep.ru
storage@dalvep.ru
Shipping contact:
+7 495 203 88 36 [Alexei Tolstov]
+7 495 297 0021? [Pavel Leontiev]
Rotterdam Contact:
+ 31 10 340 9938 [Andrie Targonii]
690014, PRIMORSKIY KRAY, VLADIVOSTOK, UL. TOLSTOY, 35, 144
Scammers impersonating this "Cargo/Freight" company that has nothing to do with petroleum.
http://corprussia.com/company/0176694
23.236.62.147
domain: DALVEP.RU
nserver: ns0.wixdns.net.
nserver: ns1.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "DALVEP"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-12-13T21:08:42Z
paid-till: 2019-12-13T21:08:42Z
free-date: 2020-01-14
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
https://www.dalvep.ru (Russian Oil Scam)
DALVEP LLC *Fake*
Our tank farms are situated above the ground and while some are beneath the ground
reception@dalvep.ru
rotterdam@dalvep.ru
shipping@dalvep.ru
storage@dalvep.ru
Shipping contact:
+7 495 203 88 36 [Alexei Tolstov]
+7 495 297 0021? [Pavel Leontiev]
Rotterdam Contact:
+ 31 10 340 9938 [Andrie Targonii]
690014, PRIMORSKIY KRAY, VLADIVOSTOK, UL. TOLSTOY, 35, 144
Scammers impersonating this "Cargo/Freight" company that has nothing to do with petroleum.
http://corprussia.com/company/0176694
23.236.62.147
domain: DALVEP.RU
nserver: ns0.wixdns.net.
nserver: ns1.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "DALVEP"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-12-13T21:08:42Z
paid-till: 2019-12-13T21:08:42Z
free-date: 2020-01-14
source: TCI
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