nikoil-llc.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Garrett
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nikoil-llc.com (Russian Oil Scam)

#1

Unread post by Garrett » Wed Aug 31, 2022 5:33 am

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://nikoil-llc.com (Russian Oil Scam)
nikoilllc (Fake / Advance Fee Fraud)
Ulitsa Mubaryakova, 3 Ufa, Respublika Bashkortostan, Russia, 450092
INN 0274142511, KPP 027401001, OGRN 1090280034778
Zlatostev Ignat, CEO LLC «NikOil»
Arseniy Ivanov, Customer service manager «NikOil»
Fedorov Kuzma < fedorov-kuzma90@mail.ru >
+7 (905) 517-75-98 +79055177598 **Anonymous Mobile**

NikOil was liquidated in 2019: https://www.rusprofile.ru/id/2822032

Spam with fake document received from this scammer:
From: Fedorov Kuzma <fedorov-kuzma90@mail.ru>
PETROLEUM PRODUCT D6 FUEL OIL, JET A-1/JP54 AND D2 GAS OIL (EN590)
Good afternoon!
Thank you for sending to us your request via email for consideration. We are happy in sending you herewith enclose attached CIF Commercial offer for your review
If you have any questions I will be happy to answer them. we can consider special price rates for your company.
A complete offer for the popular rate is attached.
The offer is valid for 2 months.
It is advantageous to send your request via email for consideration.
I am sure that we will be able to become your reliable Supplier!
Best Regards
VMT LOGIST-X, LLC
FEDOROV KUZMA
Commercial Director
104.21.37.190
172.67.212.108
2606:4700:3035::6815:25be
2606:4700:3036::ac43:d46c
Domain Name: NIKOIL-LLC.COM
Registrar URL: http://www.cloudflare.com
Updated Date: 2022-07-31T18:05:17Z
Creation Date: 2022-07-31T18:05:15Z
Registry Expiry Date: 2023-07-31T18:05:15Z
Name Server: CHARLES.NS.CLOUDFLARE.COM
Name Server: SAANVI.NS.CLOUDFLARE.COM



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