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://ptk-ltd.ru (Russian Oil Scam)
Euro Nafta Limited *Fake*
The United Kingdom and Europe Office Tel: +44 70 9298 8538 / 447092988538
The United States and the Caribean Office Tel: +1 347 687 3856
Russian Federation Office Tel:+7 495 662 7187, +79 7760 54417
Hong Kong Asian Office Tel: 008 52 8193 1925
euro-nafta@ptk-ltd.ru, vessel@ptk-ltd.ru, storages@ptk-ltd.ru
CONTACT HOTLINE 007 (495) 64 25 194
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)
Ignore domain registration date. Up until a few months ago the same scammers had content of ptk-ltd.ru as a fake Urea producing company. The same scammers have setup npf-azot.ru (Urea selling Scam)
http://www.ptk-ltd.ru
PTK LIMITED - INN: 5261017248
(+7)495-688 4097, (+7) 965-273 1269 (+7)926- 004 9412
INN: 5261017248 belongs to OOO "PTK" which sells feed for farm animals, not fertiliser.
195.208.1.124
domain: PTK-LTD.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: 2019-08-08T08:15:45Z
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://ptk-ltd.ru (Russian Oil Scam)
Euro Nafta Limited *Fake*
The United Kingdom and Europe Office Tel: +44 70 9298 8538 / 447092988538
The United States and the Caribean Office Tel: +1 347 687 3856
Russian Federation Office Tel:+7 495 662 7187, +79 7760 54417
Hong Kong Asian Office Tel: 008 52 8193 1925
euro-nafta@ptk-ltd.ru, vessel@ptk-ltd.ru, storages@ptk-ltd.ru
CONTACT HOTLINE 007 (495) 64 25 194
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)
Ignore domain registration date. Up until a few months ago the same scammers had content of ptk-ltd.ru as a fake Urea producing company. The same scammers have setup npf-azot.ru (Urea selling Scam)
http://www.ptk-ltd.ru
PTK LIMITED - INN: 5261017248
(+7)495-688 4097, (+7) 965-273 1269 (+7)926- 004 9412
INN: 5261017248 belongs to OOO "PTK" which sells feed for farm animals, not fertiliser.
195.208.1.124
domain: PTK-LTD.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: 2019-08-08T08:15:45Z
free-date: 2019-09-08
source: TCI
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