siburgaz.ru (Russian Oil Scam Fraud)

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

CJSC Siburneftegaz
Siburgaz LLC REFINERY
Tyumen region, Ordzhonikidze St., 50A / 2, Tyumen,
Russian Federation
Office Tel: +7 4993977904
+79299245547
info@siburgaz.ru
sales@siburgaz.ru
OGRN 1027200832471

INN 7203124773
KPP 720301001
GENERAL DIRECTOR
MOROGIN DMITRY VIKTOROVICH
www.siburgaz.ru (Russian Oil Scam Fraud)

Scammers are impersonating this company click here 
whose main activity is “deep-Iine construction and wastewater treatment plants construction.” 

Below are screenshots of the real company’s information and financials.

Impersonating and using the registration and tax numbers of real Russian companies is typical of these Russian Oil Scammers

Scammers use these fake “tank farms”
www.enterprise-echoterminal.com (Russian Oil Scam)
Tank Farm Name: Enterprise Echo Terminal.
Tank Farm Address: Julianahaven, 3316 BG Dordrecht, Netherlands Tank Farm Contact Officer: MR. Fred Rule
Tank Farm Telephone Number: +3197005032796
Tank Farm Email : info@enterprise-echoterminal.com
See viewtopic.php?t=8227

and

www.shellpernisbv.com (no website-domain used to send out scam emails impersonating Shell-now dead)
SHELL PERNIS ROTTERDAM 
B.V Vondolingenweg 601 3196 KK Hoogvliet. 
Rotterdam, Nederland 
Emil!: storage@shellpernisbv.com 
Tel: +3110 26137 27 
Skype : live:storage_454
See viewtopic.php?t=8250

This scammer also uses scam email address: mj_ready63@yahoo.com

Scam Domain - Read Scam Websites

81.177.139.152
domain: SIBURGAZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Siburgaz"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-08-18T14:19:29Z
paid-till: 2020-08-18T14:19:29Z
free-date: 2020-09-18
source: TCI