eleoil.co.uk / Russian Oil Scam Fraud

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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eleoil.co.uk / Russian Oil Scam Fraud

#1

Unread post by Caped Crusader » Wed Aug 14, 2019 6:47 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

Chairman
Dr.Kahtan A. Khatab
Address: Headquarter Office, Ul.Krolewicza Jakuba 57- 02-956 Warszawa , Poland.

Managing Director
Dr. Alla Aboud
Address: Headquarter Office, Ul.Krolewicza Jakuba 57- 02-956 Warszawa , Poland.

Managing Director​
Dilshad Mahmoud
Address: Administration Office
​38 Carters Green
Office 6 /4B YMCA West Bromwich
West Midlands
Birmingham
United Kingdom
B70 9lG
​Email: dilshad@eleoil.co.uk
Phone: +447889261744

Scam Domain - Read Scam Websites

199.34.228.73
Domain name:
eleoil.co.uk

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 16-Dec-2018

Registrar:
Gandi [Tag = GANDI]
URL: http://www.gandi.net

Relevant dates:
Registered on: 16-Dec-2018
Expiry date: 16-Dec-2019
Last updated: 16-Dec-2018

Registration status:
Registered until expiry date.

Name servers:
a.dns.gandi.net
b.dns.gandi.net
c.dns.gandi.net



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