For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.
http://419advancefeefraud.
http://www.gazprom-neft.com/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://www.sninvest.ru (Russian Oil Scam)
SNINVEST *Fake*
166700, Nenetsky a.o., rabochiy poselok Iskateley, Zapolyarny district, Stroiteley street, building 8 Block6
+7 917 559 19 62 sninvest@sninvest.ru
INN 2983006955
Impersonating this company:
http://www.list-org.com/
In 2016, the company's loss amounted to 24,746 thousand rubles.
As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Otuvie Otuojano Patrick http://stop419scams.com/
Momoh Jeffery Fidelis http://stop419scams.com/
Adebola Olayeye http://stop419scams.com/
Details: http://stop419scams.com/
81.177.135.91
domain: SNINVEST.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: AO "SN INVEST"
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2018-03-12T16:17:07Z
paid-till: 2019-03-12T16:17:07Z
free-date: 2019-04-12
source: TCI
http://419advancefeefraud.
http://419advancefeefraud.
http://www.gazprom-neft.com/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://www.sninvest.ru (Russian Oil Scam)
SNINVEST *Fake*
166700, Nenetsky a.o., rabochiy poselok Iskateley, Zapolyarny district, Stroiteley street, building 8 Block6
+7 917 559 19 62 sninvest@sninvest.ru
INN 2983006955
Impersonating this company:
http://www.list-org.com/
In 2016, the company's loss amounted to 24,746 thousand rubles.
As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Otuvie Otuojano Patrick http://stop419scams.com/
Momoh Jeffery Fidelis http://stop419scams.com/
Adebola Olayeye http://stop419scams.com/
Details: http://stop419scams.com/
81.177.135.91
domain: SNINVEST.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: AO "SN INVEST"
registrar: R01-RU
admin-contact: https://partner.r01.ru/
created: 2018-03-12T16:17:07Z
paid-till: 2019-03-12T16:17:07Z
free-date: 2019-04-12
source: TCI
