(Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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Contact: (Russian oil scam)


Unread post by Caped Crusader » Tue Jul 31, 2018 8:44 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 ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read... ... sh-version ... od-be-true

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
Details: List of Cameroon Scammers and List of Nigerian Scammers (Russian oil scam)
Carbossa International BV
Monsterweg 66, 4454 AC Borssele, Netherlands
Tel: +31 (10) 340 9986
Registrar URL:
Updated Date: 2018-05-12T15:16:04Z
Creation Date: 2018-05-12T14:56:17Z
Registry Expiry Date: 2019-05-12T14:56:17Z
Name Server: NS3.NIC.RU
Name Server: NS4.NIC.RU
Name Server: NS8.NIC.RU
Registrant Name: Sayapin Andrei
Registrant Organization: Sayapin Andrei
Registrant Street: tanganskaya
Registrant City: Moscow
Registrant State/Province: russian federation
Registrant Postal Code: 3475
Registrant Country: BY
Registrant Phone: +31.5298399312
Registrant Email:

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