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
http://zao-ngpz.ru (Russian Oil Scam)
Neftegorsk
446600 , Samara region
Neftegorsk City, Russia.
Marketing Dept. : marketing@zao-ngpz.ru
Office : office@zao-ngpz.ru
Security : security@zao-ngpz.ru
Legal Dept. :legal@zao-ngpz.ru
General Director : shishkanov.kamil@zao-ngpz.ru
Telephone +7 (846) 206-0466
INN – 6377005317
KPP -637701001
OGRN-1026303856809
Using the licence number of this company which belongs to Rosneft and has nothing to do with this fraud:
http://www.org-info.com/company/4902
160.153.138.177
domain: ZAO-NGPZ.RU
nserver: ns03.domaincontrol.com.
nserver: ns04.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-10-24T18:29:25Z
paid-till: 2019-10-24T18:29:25Z
free-date: 2019-11-24
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
http://zao-ngpz.ru (Russian Oil Scam)
Neftegorsk
446600 , Samara region
Neftegorsk City, Russia.
Marketing Dept. : marketing@zao-ngpz.ru
Office : office@zao-ngpz.ru
Security : security@zao-ngpz.ru
Legal Dept. :legal@zao-ngpz.ru
General Director : shishkanov.kamil@zao-ngpz.ru
Telephone +7 (846) 206-0466
INN – 6377005317
KPP -637701001
OGRN-1026303856809
Using the licence number of this company which belongs to Rosneft and has nothing to do with this fraud:
http://www.org-info.com/company/4902
160.153.138.177
domain: ZAO-NGPZ.RU
nserver: ns03.domaincontrol.com.
nserver: ns04.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-10-24T18:29:25Z
paid-till: 2019-10-24T18:29:25Z
free-date: 2019-11-24
source: TCI
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