Friday, February 15, 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)
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 
CONTACT HOTLINE 007 (495) 64 25 194

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)

Ignore domain registration date. Up until a few months ago the same scammers had content of as a fake Urea producing company. The same scammers have setup (Urea selling Scam)
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.
domain: PTK-LTD.RU
org: JSC "Sevmorneftegaz"
registrar: RU-CENTER-RU
created: 2012-08-08T07:15:45Z
paid-till: 2019-08-08T08:15:45Z
free-date: 2019-09-08
source: TCI

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