volga-neva.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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volga-neva.ru (Russian Oil Scam)


Unread post by Pumpkin King » Mon May 13, 2019 7:12 pm

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

Image Image Image

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

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

http://volga-neva.ru (Russian Oil Scam)
Volga Neva Shipping Company
190000, Sankt-Peterburg, prospekt Sredneokhtinskiy, d. 52/11
Tel: +7 (812) 2004813
Fax: +7 (812) 2004813
Volga Neva Shipping Company is one of the largest shipping company which carries out the major part of shipments under the Russian flag in Russian sector of the Arctic.
The company is a leader in oil transportation and transshipment and develops the following activities: exploration works,
transport and hydro installation building.

Text copied from murmanskstorage.ru (Russian Oil Scam)
78122004813 was also used on scam kavkazbunker.ru *dead*
Regardless of registration date, website content appears to be just a few weeks old.
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
org: St. Petersburg g, sh.Moskovskoe, d.25, k.1, Lit., 196158
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016-06-03T10:49:52Z
paid-till: 2020-06-03T10:49:52Z
free-date: 2020-07-04
source: TCI

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