tek-kaza.com / Paul Otto Akama (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Secret Agent Man
Site Admin
Posts: 727
Joined: Sun Nov 25, 2018 6:02 pm
Contact:

tek-kaza.com / Paul Otto Akama (Russian Oil Scam)

#1

Unread post by Secret Agent Man » Mon Jan 21, 2019 9:58 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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://tek-kaza.com / Paul Otto Akama (Russian Oil Scam)
TEK-KAZA STORAGE TANK FARM *Fake*
RoK, Z05H9A7, Astana c., Konaeva str., 10
Tel.: +7 (953)-346-2416
Fax: +7 (953)-346-2416
info@tek-kaza.com
tank-manager@tek-kaza.com
storage@tek-kaza.com
account-app-fin@tek-kaza.com

This fraud was setup by Cameroonian Paul Otto Akama a.k.a. Makonjoh Web Services / akamaotto@makonjo.com / molyko.info / Makonjoh online grocery / akamaotto.gmail.com. A prolific purveyor of fraudulent websites for West African scammers living in various countries such as ==> viewtopic.php?t=125

149.255.58.106
Domain Name: TEK-KAZA.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-04-04T13:04:28Z
Creation Date: 2018-04-04T12:51:31Z
Registry Expiry Date: 2019-04-04T12:51:31Z
Name Server: NS0.UNLIMITED.UK.NET
Name Server: NS1.UNLIMITED.UK.NET
tek-kaza.com IN SOA
server: ns0.unlimited.uk.net
email: akamaotto@makonjo.com (Paul Otto Akama)



User avatar
Garrett
Site Admin
Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

Re: tek-kaza.com / Paul Otto Akama (Russian Oil Scam)

#2

Unread post by Garrett » Mon Feb 10, 2020 3:38 pm

The following WU Money Transfer details was used by atlanticgroupshipping.com to transfer stolen money:
WESTERN UNION TRANSFER DETAILS.
FIRST NAME:... CAN
LAST NAME:..... ORHAN
COUNTRY:...... TURKEY
CITY: ....... IZMIR
POSTAL CODE :...... 35210
It should be noted that atlanticgroupshipping.com was another website setup with the assistance of Paul Otto Akama.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey / Cyprus:
MEH KENNEDY NGAH http://scamsurvivors.com/forum/viewtopi ... 17&t=60344
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://www.stop419scams.com/viewtopic.php?t=1631
YVES MOMO NAMEKONG http://419advancefeefraud.blogspot.ca/2 ... n-non.html
Tawung Azem Nkeng http://stop419scams.com/viewtopic.php?f=7&t=136
Suika Blaise Fonjem http://stop419scams.com/viewtopic.php?t=13
Orock Lionel Fonjock http://stop419scams.com/viewtopic.php?t=1083
Achu Edwin Mofor http://stop419scams.com/viewtopic.php?t=891
Boris Sadem Mofor http://stop419scams.com/viewtopic.php?t=106
Robinson Lambe http://stop419scams.com/viewtopic.php?t=2497
Tessy Fils Du SaAl http://stop419scams.com/viewtopic.php?f=14&t=755
EYONG EMMANUEL TEBECK http://419advancefeefraud.blogspot.com/ ... beckt.html

Post Reply
Stop 419 Scams and Scammers : Disclaimer