volga-bunker.ru (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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volga-bunker.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sat Jun 20, 2020 2:38 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 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

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

https://www.volga-bunker.ru (Russian Oil Scam)
CJSC VOLGA-BUNKER
+7 926 988 34 62
Fax +7 495 532 94 18
Rotterdam Phone: +31 9700 503 0255
Email: info@volga-bunker.ru
Email: storage@volga-bunker.ru
Russia Office : 13 p.4 Cherkassky Lane. Street, 109012, Moscow, Russian Federation
INN 7710922274, OGRN 1127747004549, OKPO 11623655

Scammers impersonating this company that has nothing to do with petroleum...
https://www.org-info.com/company/7258210
ZAO "VOLGA-BUNKER" TIN (INN): 7710922274
*Activities of inland water transport**

Scam Domain - Read Identifying Scam Websites

92.204.163.51
domain: VOLGA-BUNKER.RU
nserver: ns1.hostblast.net.
nserver: ns2.hostblast.net.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-05-28T07:09:16Z
paid-till: 2021-05-28T07:09:16Z
free-date: 2021-06-28
source: TCI
volga-bunker.ru IN SOA
server: ns1.gocheapweb.com
email: s81@gocheapweb.com



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