falconenvltd@gmail.com (Russian Oil Scam Fraud)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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falconenvltd@gmail.com (Russian Oil Scam Fraud)

#1

Unread post by Caped Crusader » Mon Jun 03, 2019 2:58 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

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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

Company Name: FALCON ENVIRO LTD
TEL: +44 1223 79 3176
EMAIL: falconenvltd@gmail.com

Impersonating this company https://beta.companieshouse.gov.uk/company/11146673

Banking Information
NAME OF BANK: MASHREQ BANK PSC
BANK ADDRESS: Shop GX-01, Ground Floor, Mall of the Emirates -
Dubai - United Arab Emirates Bank
ACCOUNT NAME: FALCON ENVIRO LIMITED
ACCOUNT NUMBER: 019000015152
SWIFT CODE: MSHQUS33XXX
TELEPHONE: +971 4 424 6000
ACCOUNT OFFICER: Abdullah Zaidar Bin Masood



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