foselneft.ru / Russia Oil Scam Fraud

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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foselneft.ru / Russia Oil Scam Fraud

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Unread post by Caped Crusader » Mon Aug 05, 2019 10:25 am

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

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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

FOSEL NEFT, LIMITED LIABILITY COMPANY
625016, Tyumen region, Tyumen city,
Aleksandra Logunova street, 11, building 1,
RUSSIA.
Tel: +7 (967) 07-21-486
info@foselneft.ru
sales@foselneft.ru
security@foselneft.ru
www.foselneft.ru
PSRN: 1157232017733
TIN: 7203342980
KPP: 720301001

Impersonating this tiny insignificant company that don't sell oil, they merely offer services to the oil industry:
http://www.org-info.com/company/8165655
Organization OOO "FOSEL NEFT"
TIN (INN): 7203342980
Types of activity: Provision of services for oil and gas production
2017 Profit from sales 0 ths rub. **ZERO**
Scam ad here https://www.gmdu.net/corp-919067.html

Scam Domain - Read Identifying Scam Websites

31.31.196.234
domain: FOSELNEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Fosel Neft, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-10-25T07:23:13Z
paid-till: 2020-10-25T07:23:13Z
free-date: 2020-11-25
source: TCI



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