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://primorskyot.ru (Russian Oil Scam)
Primorsky Oil Terminal LLC
Region Primorsky Krai, Vladivostok, Districts of Vladivostok, Russia Federation
Address: 690066, Primorskiy Krai, Vladivostok G, Shilkinskaya Ul, House 16, Corps A
Phones : +7 (903) 007 45 55
+ 7 (8422) 41-40-40
Fax :8 (8422) 41-46-40
Email: oilterminal@primorskyot.ru
info@primorskyot.ru
ROTTERDAM ADDRESS
Wieldrechtseweg 50, 3316 BG Dordrecht
Tel: +31 (10) 340 0920
Fax: +31 61 714 2095
Tank Storage Personnel: Mr. Morison Rudolf Anderson
Company management
"LIMITED LIABILITY COMPANY PRIMORSKY OIL TERMINAL" management
Incumbency: General director
Name: Tatliev Ildar Rushanovich.
PRIMORSKY OIL TERMINAL", LLC
PSRN 1122508003221
Tax ID 2508111949
77.222.56.195
domain: PRIMORSKYOT.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-09-10T00:40:31Z
paid-till: 2019-09-10T00:40:31Z
free-date: 2019-10-11
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://primorskyot.ru (Russian Oil Scam)
Primorsky Oil Terminal LLC
Region Primorsky Krai, Vladivostok, Districts of Vladivostok, Russia Federation
Address: 690066, Primorskiy Krai, Vladivostok G, Shilkinskaya Ul, House 16, Corps A
Phones : +7 (903) 007 45 55
+ 7 (8422) 41-40-40
Fax :8 (8422) 41-46-40
Email: oilterminal@primorskyot.ru
info@primorskyot.ru
ROTTERDAM ADDRESS
Wieldrechtseweg 50, 3316 BG Dordrecht
Tel: +31 (10) 340 0920
Fax: +31 61 714 2095
Tank Storage Personnel: Mr. Morison Rudolf Anderson
Company management
"LIMITED LIABILITY COMPANY PRIMORSKY OIL TERMINAL" management
Incumbency: General director
Name: Tatliev Ildar Rushanovich.
PRIMORSKY OIL TERMINAL", LLC
PSRN 1122508003221
Tax ID 2508111949
77.222.56.195
domain: PRIMORSKYOT.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-09-10T00:40:31Z
paid-till: 2019-09-10T00:40:31Z
free-date: 2019-10-11
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!