info@oilsoucepetroleum.com / oilsourcepetroleum.com (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Squirrel
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info@oilsoucepetroleum.com / oilsourcepetroleum.com (Russian oil scam)

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Unread post by Secret Squirrel » Fri Dec 22, 2017 3:06 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

Image Image Image

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
Details: List of Cameroon Scammers and List of Nigerian Scammers

www.oilsourcepetroleum.com (Russian oil scam)
Oil Source Petroleum
Legal Address: Краснопресненская per.7, Москва,
Russian Federation
Phone: +[highlight=yellow]7 903 176-83-60[/highlight] / [highlight=yellow]79031768360[/highlight]
Fax: +[highlight=yellow]7 495 004-48-11[/highlight] / [highlight=yellow]74950044811[/highlight]
info@oilsoucepetroleum.com
Our main commitment to our clients is to reduce risk of international business and we will handle everything from transportation and insurance, logistic to foreign currency payments

Same scammer as maxlogistics.nl (Russian oil scam)

23.91.70.155
Domain Name: OILSOURCEPETROLEUM.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2017-08-16T16:09:13Z
Creation Date: 2017-08-16T14:45:51Z
Registry Expiry Date: 2018-08-16T14:45:51Z
Registrant Name: Nevzorov Marat
Registrant Street: 17, Prob. Moscow Obl.
Registrant City: Lyubertsey
Registrant State/Province: Moscow
Registrant Postal Code: 142009
Registrant Country: RU
Registrant Phone: +7.9267490214
Registrant Email: nevzorov_marat@mail.ru
Name Server: NS1.ARVIXESHARED.COM
Name Server: NS2.ARVIXESHARED.COM



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