Sunday, March 3, 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 

Kingston Young/Obi 

Details: List of Cameroon Scammers and 
List of Nigerian Scammers (Russian Oil Scam)
OOO 'Bridge Terminal'
236028, Kaliningrad Oblast,
Shosse Mamonovskoye 15 km
Tel No: +7 499 341 4942,
+7 925 401 3917,
+1 832 604 5678 (Houston)
INN: 3907034399

Website claims “OOO 'Bridge Terminal' was registered on 14th February 2003, registered by INTER-REGIONAL INSPECTION OF THE FEDERAL TAX SERVICE № 1 IN KALININGRAD REGION.” yet Domain was not registered until April 2018?

The “Company Overview” which appears here:

9E99DED1-57FB-48E3-93B9-A0FE28191594.jpeg (423.1 KiB) Viewed 11 times
is copied from the Wikipedia entry on the now bankrupt company Volgotanker which appears here under “History”
F0F99031-9218-442A-8574-3DE1693F88DD.jpeg (463.58 KiB) Viewed 6 times
org: Bridge-Terminal, LLC
registrar: REGRU-RU
created: 2018-04-01T16:00:55Z
paid-till: 2020-04-01T16:00:55Z
free-date: 2020-05-02
source: TCI

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