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://simbirsk-nefteproduct.ru (Russian Oil Scam)
SIMBIRSK NEFTEPRODUKT LLC
INN 7313010761
Call : +7 495 208 4425
433760, Ulyanovsk region, Kuzovatovsky district,
Kuzovatovo settlement, 69 Km off Kuzovatovo-Ulyanovsk
Pretending to be a refinery while impersonating this tiny company with annual revenues of $90k:
http://www.list-org.com/company/9363932
195.161.41.101
domain: SIMBIRSK-NEFTEPRODUCT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "SIMBIRSK NEFTEPRODUKT"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-11-15T15:00:25Z
paid-till: 2019-11-15T15:00:25Z
free-date: 2019-12-16
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
https://simbirsk-nefteproduct.ru (Russian Oil Scam)
SIMBIRSK NEFTEPRODUKT LLC
INN 7313010761
Call : +7 495 208 4425
433760, Ulyanovsk region, Kuzovatovsky district,
Kuzovatovo settlement, 69 Km off Kuzovatovo-Ulyanovsk
Pretending to be a refinery while impersonating this tiny company with annual revenues of $90k:
http://www.list-org.com/company/9363932
195.161.41.101
domain: SIMBIRSK-NEFTEPRODUCT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "SIMBIRSK NEFTEPRODUKT"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-11-15T15:00:25Z
paid-till: 2019-11-15T15:00:25Z
free-date: 2019-12-16
source: TCI
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