egaliteshipping.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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egaliteshipping.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Fri Oct 15, 2021 3:16 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

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

Kingston Young/Obi

Details: List of Cameroon Scammers and List of Nigerian Scammers

https://egaliteshipping.com (Russian Oil Scam)
Egalite Shipping (Fake / Advance Fee Fraud)
Belgium Office: Plantinkaai 13 2000 Antwerpen
Rotterdam Office: Hofplein 20, 3032 AC Rotterdam
Email: info@egaliteshipping.com
logistics@egaliteshipping.com
+32 460 213 360 || +31 970 0503 2409

EGALITESHIPPING.COM belongs to the same scammers as those scams below...
SCAM ulyanovskneftegaz.ru
SCAM uralskayaoil.ru
SCAM rusveiko.ru

Scammers behind ulyanovskneftegaz.ru have been reported to be using the following bank account:
Bank Name: ALFA BANK (JSC) RUSSIA
Bank Address: 27 Kalanchevskaya str. Moscow, Russia, 107078
Beneficiary Account Number: 40820988004360003282
Beneficiary Name: URALSKAYA OIL
Bank Swift Code: ALFARUMM
Scam Domain - Read Identifying Scam Websites

172.67.178.187
104.21.75.161
2606:4700:3035::ac43:b2bb
2606:4700:3033::6815:4ba1
Domain Name: EGALITESHIPPING.COM
Registrar URL: http://www.openprovider.com
Updated Date: 2021-08-22T10:09:20Z
Creation Date: 2021-08-22T10:09:15Z
Registry Expiry Date: 2022-08-22T10:09:15Z
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM



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