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
Details: List of Cameroon Scammers and List of Nigerian Scammers
Scammers using the name and licence number of this small insignificant company...
http://www.list-org.com/company/8316296
OOO "ENERGOAKTIV" INN 2508125003
For 2017, the company's profit amounted to $4500
https://www.energoaktiv-npz.ru (Russian Oil Scam)
LLC " ENERGOAKTIV" Refinery *Fake*
tel: +7 (4212) 92-97-09
fax: +7 (4212) 92-97-09
production@energoaktiv-npz.ru
export@energoaktiv-npz.ru
legal@energoaktiv-npz.ru
INN 2508125003
23.236.62.147
domain: ENERGOAKTIV-NPZ.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-10-23T15:29:05Z
paid-till: 2019-10-23T15:29:05Z
free-date: 2019-11-23
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
Details: List of Cameroon Scammers and List of Nigerian Scammers
Scammers using the name and licence number of this small insignificant company...
http://www.list-org.com/company/8316296
OOO "ENERGOAKTIV" INN 2508125003
For 2017, the company's profit amounted to $4500
https://www.energoaktiv-npz.ru (Russian Oil Scam)
LLC " ENERGOAKTIV" Refinery *Fake*
tel: +7 (4212) 92-97-09
fax: +7 (4212) 92-97-09
production@energoaktiv-npz.ru
export@energoaktiv-npz.ru
legal@energoaktiv-npz.ru
INN 2508125003
23.236.62.147
domain: ENERGOAKTIV-NPZ.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-10-23T15:29:05Z
paid-till: 2019-10-23T15:29:05Z
free-date: 2019-11-23
source: TCI
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