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
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
https://bcili.com (Russian Oil Scam)
Ball Capital Investment Limited (Fake)
+44 203 3221 536 (Fake phone number) 442033221536
info@bcili.com
#5 Churnetside Busines Park Station Road, Cheddleton, Leek, Staffordshire ST13 7RS
James Andrews Executive Assistant +447451220163
Skype: Live:investmentallianceltd
j.andrews@bcili.com
Same scammer as ecooil-ee.com (Russian Oil Scam)
Impersonating this company:
https://www.bizstats.co.uk/ltd/ball-cap ... -07587493/
http://www.payer.org/test/
j.potter@bcili.com
inquiry@server.lawyer365online-server.website
John Potter, namecheap trust account scammer
Namecheap Spammer Support
3402 E University Dr.
Phoenix, AZ 85034
p: +1 661 310 2107
f: +1 661 310 2107
d: 15-Mar-2019
35.176.184.217
Domain Name: BCILI.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-11-13T13:34:09Z
Creation Date: 2016-12-02T19:46:51Z
Registry Expiry Date: 2019-12-02T19:46:51Z
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM
bcili.com IN SOA
server: pdns1.registrar-servers.com
email: hostmaster@registrar-servers.com
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
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
https://bcili.com (Russian Oil Scam)
Ball Capital Investment Limited (Fake)
+44 203 3221 536 (Fake phone number) 442033221536
info@bcili.com
#5 Churnetside Busines Park Station Road, Cheddleton, Leek, Staffordshire ST13 7RS
James Andrews Executive Assistant +447451220163
Skype: Live:investmentallianceltd
j.andrews@bcili.com
Same scammer as ecooil-ee.com (Russian Oil Scam)
Impersonating this company:
https://www.bizstats.co.uk/ltd/ball-cap ... -07587493/
http://www.payer.org/test/
j.potter@bcili.com
inquiry@server.lawyer365online-server.website
John Potter, namecheap trust account scammer
Namecheap Spammer Support
3402 E University Dr.
Phoenix, AZ 85034
p: +1 661 310 2107
f: +1 661 310 2107
d: 15-Mar-2019
35.176.184.217
Domain Name: BCILI.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2018-11-13T13:34:09Z
Creation Date: 2016-12-02T19:46:51Z
Registry Expiry Date: 2019-12-02T19:46:51Z
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM
bcili.com IN SOA
server: pdns1.registrar-servers.com
email: hostmaster@registrar-servers.com
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