ltd.salymneft@mail.ru / Russian Oil Scam Fraud
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
ltd.salymneft@mail.ru / Russian Oil Scam Fraud
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
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
On Thu, Sep 12, 2019 at 8:04 AM Oleg A. Loginov <ltd.salymneft@mail.ru> wrote:
Dear/Ma,
Attached is the update Our newly Soft Corporate Offer for your review and of due diligence of. Our prices are flexible and buyer friendly. For your immediate attention and clarifications. Thank you
Sincerely,
LIMITED LIABILITY COMPANY "SALYMNEFT"
Oleg A. Loginov
Tel: +79268082680
Skype: Oleg Loginov
Address: 109147, Moscow, Marksistskaya street, house 34 building 4,
Email: ltd.salymneft@mail.ru
OGRN 1088601000124
INN 8601034288
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
On Thu, Sep 12, 2019 at 8:04 AM Oleg A. Loginov <ltd.salymneft@mail.ru> wrote:
Dear/Ma,
Attached is the update Our newly Soft Corporate Offer for your review and of due diligence of. Our prices are flexible and buyer friendly. For your immediate attention and clarifications. Thank you
Sincerely,
LIMITED LIABILITY COMPANY "SALYMNEFT"
Oleg A. Loginov
Tel: +79268082680
Skype: Oleg Loginov
Address: 109147, Moscow, Marksistskaya street, house 34 building 4,
Email: ltd.salymneft@mail.ru
OGRN 1088601000124
INN 8601034288