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
lukoilbunker.ru (Russian Oil Scam Fraud)
COMPANY: OOO LUKOIL-BUNKER
REPRESENTED BY: ANDRE ALEXEI MIKHAILOVICH
ADDRESS: D. 8 LITERA A ABEREZHNAYA APTEKARSKAYA ST PETERSBURG,197022, RUSSIA
P -NUMBER (1): +7-499-394-5436
P -NUMBER (2): +7-925-244-8614
FAX: +7-499-505-3333
E-MAIL TRADINGLLC@LUKOILBUNKER.RU
From: Lukoil- Bunker <tradingllc@lukoilbunker.ru>
Date: 2019-03-21 12:51 AM (GMT-07:00)
To:
Subject: C.I and Statement of Product Availability ( LLC LUKOIL-BUNKER / DEAN GLOBAL INDUSTRIES )
Date Issued: 21-03-2019
RUS/LOB-23TTP /JPA1-/78941
Attention to:
Address To: Buyer Group / Seller Group
We LLC LUKOIL-BUNKER, acting on the basis statue of Russian Federation, here in after referred to as "Seller" Title Holder, We hereby attached the official C.I and Statement of Product Availability to DEAN GLOBAL INDUSTRIES represented by Mr Lftikhar L Dean.,– CEO/MD as the "Buyer", to kindly preview with Countersigning
We await to receive the signed C.I and for the Buyer to provide their TSA from their Tank Farm for seller verification before use.
Best Regards
OOO LUKOIL-BUNKER
SUB-DIVISION LEGAL DEPARTMENT
Managing Director: ANDRE ALEXEI
No website. Domain is being to send out scam emails.
Scammers Banking Details
Bank Name: ALFA BANK
Bank Address: 27, Kalanchyovskaya Ul. 107078, Moscow Russia
Beneficiary Name: BUNKER LLC
Account No: 40702978307128881990
SWIFT: ALFARUMMXXX
OPTIONAL ACCOUNT OUTSIDE RUSSIA -(TBA)-YES
194.58.112.174
domain: LUKOILBUNKER.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: limited liability company lukoil bunker
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-01-01T23:07:43Z
paid-till: 2020-01-01T23:07:43Z
free-date: 2020-02-02
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
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
lukoilbunker.ru (Russian Oil Scam Fraud)
COMPANY: OOO LUKOIL-BUNKER
REPRESENTED BY: ANDRE ALEXEI MIKHAILOVICH
ADDRESS: D. 8 LITERA A ABEREZHNAYA APTEKARSKAYA ST PETERSBURG,197022, RUSSIA
P -NUMBER (1): +7-499-394-5436
P -NUMBER (2): +7-925-244-8614
FAX: +7-499-505-3333
E-MAIL TRADINGLLC@LUKOILBUNKER.RU
From: Lukoil- Bunker <tradingllc@lukoilbunker.ru>
Date: 2019-03-21 12:51 AM (GMT-07:00)
To:
Subject: C.I and Statement of Product Availability ( LLC LUKOIL-BUNKER / DEAN GLOBAL INDUSTRIES )
Date Issued: 21-03-2019
RUS/LOB-23TTP /JPA1-/78941
Attention to:
Address To: Buyer Group / Seller Group
We LLC LUKOIL-BUNKER, acting on the basis statue of Russian Federation, here in after referred to as "Seller" Title Holder, We hereby attached the official C.I and Statement of Product Availability to DEAN GLOBAL INDUSTRIES represented by Mr Lftikhar L Dean.,– CEO/MD as the "Buyer", to kindly preview with Countersigning
We await to receive the signed C.I and for the Buyer to provide their TSA from their Tank Farm for seller verification before use.
Best Regards
OOO LUKOIL-BUNKER
SUB-DIVISION LEGAL DEPARTMENT
Managing Director: ANDRE ALEXEI
No website. Domain is being to send out scam emails.
Scammers Banking Details
Bank Name: ALFA BANK
Bank Address: 27, Kalanchyovskaya Ul. 107078, Moscow Russia
Beneficiary Name: BUNKER LLC
Account No: 40702978307128881990
SWIFT: ALFARUMMXXX
OPTIONAL ACCOUNT OUTSIDE RUSSIA -(TBA)-YES
194.58.112.174
domain: LUKOILBUNKER.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: limited liability company lukoil bunker
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-01-01T23:07:43Z
paid-till: 2020-01-01T23:07:43Z
free-date: 2020-02-02
source: TCI
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!