eleoil.co.uk / Russian Oil Scam Fraud
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
eleoil.co.uk / 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
Chairman
Dr.Kahtan A. Khatab
Address: Headquarter Office, Ul.Krolewicza Jakuba 57- 02-956 Warszawa , Poland.
Managing Director
Dr. Alla Aboud
Address: Headquarter Office, Ul.Krolewicza Jakuba 57- 02-956 Warszawa , Poland.
Managing Director
Dilshad Mahmoud
Address: Administration Office
38 Carters Green
Office 6 /4B YMCA West Bromwich
West Midlands
Birmingham
United Kingdom
B70 9lG
Email: dilshad@eleoil.co.uk
Phone: +447889261744
Scam Domain - Read Scam Websites
199.34.228.73
Domain name:
eleoil.co.uk
Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 16-Dec-2018
Registrar:
Gandi [Tag = GANDI]
URL: http://www.gandi.net
Relevant dates:
Registered on: 16-Dec-2018
Expiry date: 16-Dec-2019
Last updated: 16-Dec-2018
Registration status:
Registered until expiry date.
Name servers:
a.dns.gandi.net
b.dns.gandi.net
c.dns.gandi.net
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
Chairman
Dr.Kahtan A. Khatab
Address: Headquarter Office, Ul.Krolewicza Jakuba 57- 02-956 Warszawa , Poland.
Managing Director
Dr. Alla Aboud
Address: Headquarter Office, Ul.Krolewicza Jakuba 57- 02-956 Warszawa , Poland.
Managing Director
Dilshad Mahmoud
Address: Administration Office
38 Carters Green
Office 6 /4B YMCA West Bromwich
West Midlands
Birmingham
United Kingdom
B70 9lG
Email: dilshad@eleoil.co.uk
Phone: +447889261744
Scam Domain - Read Scam Websites
199.34.228.73
Domain name:
eleoil.co.uk
Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 16-Dec-2018
Registrar:
Gandi [Tag = GANDI]
URL: http://www.gandi.net
Relevant dates:
Registered on: 16-Dec-2018
Expiry date: 16-Dec-2019
Last updated: 16-Dec-2018
Registration status:
Registered until expiry date.
Name servers:
a.dns.gandi.net
b.dns.gandi.net
c.dns.gandi.net