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