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Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Agent Man
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Contact: / Russia Oil Scam


Unread post by Secret Agent Man » Sun Nov 03, 2019 5:10 pm

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

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Also Read ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read... ... sh-version ... od-be-true

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

From: Mr. Zelenko Valeriy Ivanovich <>
Date: Sun, Nov 3, 2019 at 4:41 PM

Dear Buyer,

We are an oil trading company based in the Russian Federation. We engage in International trade of Crude Oil and various types of Refined Petroleum Products, We have offers available for Re-sellers and Majors as well. We can supply to your esteemed company

LCO - Light Cycle Oil, Diesel EN590 EURO 5/6, Gas Oil D2, ULSD - Ultra Low Sulphur Diesel, Mazut M100, Aviation Kerosene JP54, Jet Fuel A1, LNG, LPG, Crude Oil ESPO/REBCO. All of Origin Russian Refineries, CIF delivery to Any Safe World Ports,

FOB Rotterdam, FOB Houston USA. We also provide contacts with Reliable Tank Farms offers.

Our main focus is to find the 100% right end-buyers, for our 100% reliable end-seller. Overpricing is negotiable to a certain limit.

Kindly contact us for Soft Corporate Offer with price, procedure, and terms of services.

We look forward to hearing from you in the very near future.

Thank you,
General Director,
Tel: +7 (926) 749-66-04

The information contained in this letter and attachments is classified as limited access only to the recipient and is intended solely for the use of the named addressee.
Addressee (s) shall not use Confidential Information for any purpose other than the Approved Purpose. If you are not the intended recipient or the person responsible for delivery to the intended recipient, notify the author and destroy this letter. Any unauthorized copying, disclosure, preservation or distribution of material in this letter is strictly prohibited.

Scam Domain - Read Identifying Scam Websites

domain: CARGO-OIL.RU ( No Website - Domain Used to send out scam emails )
person: Private Person
registrar: RU-CENTER-RU
created: 2019-09-18T11:43:11Z
paid-till: 2020-09-18T11:43:11Z
free-date: 2020-10-19
source: TCI

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