Saturday, May 4, 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 

Image Image Image

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)
446600 , Samara region
Neftegorsk City, Russia.
Marketing Dept. :
Office :
Security :
Legal Dept.
General Director :
Telephone +7 (846) 206-0466
INN – 6377005317
KPP -637701001

Using the licence number of this company which belongs to Rosneft and has nothing to do with this fraud:
domain: ZAO-NGPZ.RU
person: Private Person
registrar: RU-CENTER-RU
created: 2018-10-24T18:29:25Z
paid-till: 2019-10-24T18:29:25Z
free-date: 2019-11-24
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!