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://inc-west.com (Russian Oil Scam)
Inc-West Tank Storage (Nigerian Advance Fee Fraud)
664007, Irkutsk Region, The city of Irkutsk, Bolshoy Liteyny Avenue, 4, Office a701
Irkutsk, Russia Federation.
Head Director: Ivashkevich Alexander Vikentyevich
Tel: +7(495) 208 4943 Email: logistics@inc-west.com
INN: 380200089968
ROTTERDAM BRANCH
Mikhailov Vasiliev
Email: rotterdam@inc-west.com
Nigerian Scammers using the INN Licence# of this company which terminated operation in 2011:
https://www.list-org.com/company/593143
209.205.207.130
Domain Name: INC-WEST.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-12-06T20:38:54Z
Creation Date: 2018-12-06T20:38:54Z
Registry Expiry Date: 2019-12-06T20:38:54Z
Name Server: NS15.DOVESERVER.COM
Name Server: NS16.DOVESERVER.COM
Registrant Name: Ivashkevich Alexander Vikentyevich
Registrant Organization: INC-WEST-TANK STORAGE
Registrant State/Province: Russia
Registrant Postal Code: 104313
Registrant Country: RU
Registrant Phone: +7.74952084943
Registrant Email: maktoum.usman@gmail.com
inc-west.com IN SOA
server: ns15.doveserver.com
email: csf@smartweb.com.ng (NIGERIA)
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://inc-west.com (Russian Oil Scam)
Inc-West Tank Storage (Nigerian Advance Fee Fraud)
664007, Irkutsk Region, The city of Irkutsk, Bolshoy Liteyny Avenue, 4, Office a701
Irkutsk, Russia Federation.
Head Director: Ivashkevich Alexander Vikentyevich
Tel: +7(495) 208 4943 Email: logistics@inc-west.com
INN: 380200089968
ROTTERDAM BRANCH
Mikhailov Vasiliev
Email: rotterdam@inc-west.com
Nigerian Scammers using the INN Licence# of this company which terminated operation in 2011:
https://www.list-org.com/company/593143
209.205.207.130
Domain Name: INC-WEST.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-12-06T20:38:54Z
Creation Date: 2018-12-06T20:38:54Z
Registry Expiry Date: 2019-12-06T20:38:54Z
Name Server: NS15.DOVESERVER.COM
Name Server: NS16.DOVESERVER.COM
Registrant Name: Ivashkevich Alexander Vikentyevich
Registrant Organization: INC-WEST-TANK STORAGE
Registrant State/Province: Russia
Registrant Postal Code: 104313
Registrant Country: RU
Registrant Phone: +7.74952084943
Registrant Email: maktoum.usman@gmail.com
inc-west.com IN SOA
server: ns15.doveserver.com
email: csf@smartweb.com.ng (NIGERIA)
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