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://lennefteprodukt.ru (Russian oil scam)
LENNEFTEPRODUKT "OOO". (Fake)
TIN 7801578332
192007 Russia, Saint-Petersburg,
Ligovsky prospect 237, Russia.
Tel: + 7 (495) 298-07-95. + 7 (926) 003 89 48
Fax +7 (499) 610-39-63 - +7 (926) 242 8601
E-mail: sales-office@lennefteprodukt.ru, legal@lennefteprodukt.ru
alexey.sergeyevich@mail.ru
Website: http://www.lennefteprodukt.ru
Impersonating this company:
http://www.list-org.com/company/7169792
OOO "LENNEFTEPRODUKT" - TIN : 7801578332
Financial reports 2015
Net income (loss) 57 thousand Roubles = $980. USD
Same scammer as dan-balttank.nl (Russian oil scam)
81.177.140.121
domain: LENNEFTEPRODUKT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Lennefteprodukt
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016-02-01T13:34:19Z
paid-till: 2020-02-01T13:34:19Z
free-date: 2020-03-03
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://lennefteprodukt.ru (Russian oil scam)
LENNEFTEPRODUKT "OOO". (Fake)
TIN 7801578332
192007 Russia, Saint-Petersburg,
Ligovsky prospect 237, Russia.
Tel: + 7 (495) 298-07-95. + 7 (926) 003 89 48
Fax +7 (499) 610-39-63 - +7 (926) 242 8601
E-mail: sales-office@lennefteprodukt.ru, legal@lennefteprodukt.ru
alexey.sergeyevich@mail.ru
Website: http://www.lennefteprodukt.ru
Impersonating this company:
http://www.list-org.com/company/7169792
OOO "LENNEFTEPRODUKT" - TIN : 7801578332
Financial reports 2015
Net income (loss) 57 thousand Roubles = $980. USD
Same scammer as dan-balttank.nl (Russian oil scam)
81.177.140.121
domain: LENNEFTEPRODUKT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Lennefteprodukt
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016-02-01T13:34:19Z
paid-till: 2020-02-01T13:34:19Z
free-date: 2020-03-03
source: TCI
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