energyplusconsultant.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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energyplusconsultant.com (Russian Oil Scam)

#1

Unread post by Caped Crusader » Wed Nov 07, 2018 2:18 pm

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

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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

http://energyplusconsultant.com (Russian Oil Scam)
Energy Plus Consultant (Fake)
info@energyplusconsultant.com
We are an international freight forwarding company established with major categories on transportation of petroleum and petrochemical products by road, rail, pipeline, and sea transport with representatives in 6 countries.
We also have a strategic consortium ownership access of farm tanks over 15 Million square feet of space throughout Russia which also include major commercial sea port terminals & oil loading terminals of Novorossiysk – Vladivostok – Kozmino – Nakhodka – Vanino

195.208.1.130
Domain Name: ENERGYPLUSCONSULTANT.COM
Registrar URL: http://nic.ru
Updated Date: 2018-02-14T06:50:25Z
[highlight=yellow]Creation Date: 2018-02-14T06:50:24Z[/highlight]
Registry Expiry Date: 2019-02-14T06:50:24Z
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU



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