falconenvltd@gmail.com (Russian Oil Scam Fraud)
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falconenvltd@gmail.com (Russian Oil Scam Fraud)
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
Company Name: FALCON ENVIRO LTD
TEL: +44 1223 79 3176
EMAIL: falconenvltd@gmail.com
Impersonating this company https://beta.companieshouse.gov.uk/company/11146673
Banking Information
NAME OF BANK: MASHREQ BANK PSC
BANK ADDRESS: Shop GX-01, Ground Floor, Mall of the Emirates -
Dubai - United Arab Emirates Bank
ACCOUNT NAME: FALCON ENVIRO LIMITED
ACCOUNT NUMBER: 019000015152
SWIFT CODE: MSHQUS33XXX
TELEPHONE: +971 4 424 6000
ACCOUNT OFFICER: Abdullah Zaidar Bin Masood
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
Company Name: FALCON ENVIRO LTD
TEL: +44 1223 79 3176
EMAIL: falconenvltd@gmail.com
Impersonating this company https://beta.companieshouse.gov.uk/company/11146673
Banking Information
NAME OF BANK: MASHREQ BANK PSC
BANK ADDRESS: Shop GX-01, Ground Floor, Mall of the Emirates -
Dubai - United Arab Emirates Bank
ACCOUNT NAME: FALCON ENVIRO LIMITED
ACCOUNT NUMBER: 019000015152
SWIFT CODE: MSHQUS33XXX
TELEPHONE: +971 4 424 6000
ACCOUNT OFFICER: Abdullah Zaidar Bin Masood