(Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Caped Crusader
Site Admin
Posts: 4358
Joined: Tue Feb 23, 2016 12:14 pm
Contact: (Russian Oil Scam)


Unread post by Caped Crusader » Mon Jun 03, 2019 3:16 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 ... 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

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers (Russian Oil Scam)
"SUVAR-KAZAN" INN:1655174176 (Fake)
We have been fully employed pursuing this difficult business for over a decade, and our Company has taken this time to sort out the REAL Suppliers and/or REAL Buyers from the time wasters, scammers,
420107, Rep. Tatarstan, the city of Kazan, Peterburgskaya street 64
Sales Manager: Igorov A. Sergei,
Address: 35, Kalanchevskaya Street, Moscow City, Russian Federation
Tel: +7 (495) 294-03-26
Belarus Office:
Address: Sapunova 6, Vitebsk City, Belarus
Sales Manager: Petrov Dmitry Petrovich
Phone: +375 29 904 6616
We are confident you will find us to be an excellent trading partner with experience, integrity and professionalism. Most importantly we can connect you to genuine Suppliers just like our esteemed Company in the Russian Federation.

Cloned from legitimate click here with some content stolen from worldcommoditytraders
Using the license number of this company:
domain: CORE-OIL.RU
person: Private Person
registrar: R01-RU
created: 2017-05-20T15:32:45Z
paid-till: 2020-05-20T15:32:45Z
free-date: 2020-06-20
source: TCI IN SOA

Post Reply
Stop 419 Scams and Scammers : Disclaimer