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://spetstransoil.ru (Russian Oil Scam)
Company name: LLC"Spetstransoil"
Address: 461040, Russia,Orenburg region , the city ??of Buzuluk ,, Gaya Street 106
Phone: +7 (903) 790 09 12
E-mail: sales@spetstransoil.ru
Company name: LLC"Spetstransoil"
Address: 125167, Russia,Moscow, 8 March,, 4th Street, 6a
Phone: +7 (495) 792 18 45
info@spetstransoil.ru
INN 5603039374
Impersonating this tiny insignificant company:
http://www.list-org.com/company/7339995
Organization 'Limited Liability Company "SpecialTransOil"
issued to TIN 5603039374.
For 2017, the company's profit amounted to 711 thousand rubles. (Eleven thousand dollars)
Some of the text copied from this other scam: kastornoe-agro-invest.ru +7-926-773-8647 kastornoeagroinvest@mail.ru
81.177.140.92
domain: SPETSTRANSOIL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Specztransoil"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-09-09T04:39:15Z
paid-till: 2019-09-09T04:39:15Z
free-date: 2019-10-10
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://spetstransoil.ru (Russian Oil Scam)
Company name: LLC"Spetstransoil"
Address: 461040, Russia,Orenburg region , the city ??of Buzuluk ,, Gaya Street 106
Phone: +7 (903) 790 09 12
E-mail: sales@spetstransoil.ru
Company name: LLC"Spetstransoil"
Address: 125167, Russia,Moscow, 8 March,, 4th Street, 6a
Phone: +7 (495) 792 18 45
info@spetstransoil.ru
INN 5603039374
Impersonating this tiny insignificant company:
http://www.list-org.com/company/7339995
Organization 'Limited Liability Company "SpecialTransOil"
issued to TIN 5603039374.
For 2017, the company's profit amounted to 711 thousand rubles. (Eleven thousand dollars)
Some of the text copied from this other scam: kastornoe-agro-invest.ru +7-926-773-8647 kastornoeagroinvest@mail.ru
81.177.140.92
domain: SPETSTRANSOIL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Specztransoil"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-09-09T04:39:15Z
paid-till: 2019-09-09T04:39:15Z
free-date: 2019-10-10
source: TCI
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