For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers 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
https://www.tarkhovskoye.ru (Russian Oil Scam)
LLC Tarkhovskoye
628616 , Khanty-Mansi Autonomous Okrug - Yugra
Nizhnevartovsk city , Kuzovatkina street,
39g, office 20, floor 2
Director General: Lyakhovchuk Alexander Arsentyevich
info@tarkhovskoye.ru
sales@tarkhovskoye.ru
export@tarkhovskoye.ru
storage@tarkhovskoye.ru
office@tarkhovskoye.ru
Phone: +7(909)-624-58-28
Scammers are impersonating this company: https://www.org-info.com/company/5570893
Note that the telephone number of the real company is +7(3466)67-41-91 The real company registered a domain in 2010' however they apparently only use it for email - info@tarkh.ru See http://ural.prom-rus.com/firm-12562/
Scammers will often impersonate companies without websites by registering a similar domain, putting up their own fraudulent websites and then claiming the name and registration numbers of the company.
Scam Domain - Read Identifying Scam Websites
217.107.34.61
domain: TARKHOVSKOYE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO " Tarkhovskoe"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-07-18T09:06:44Z
paid-till: 2021-07-18T09:06:44Z
free-date: 2021-08-18
source: TCI
