cargo-llc.ru (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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cargo-llc.ru (Russian oil scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 5:02 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

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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://www.cargo-llc.ru (Russian oil scam)
CARGO, Limited Liability Company.
628415, Khanty-Mansi Autonomous Area - Yugra, Surgut, Iosifa Karolinsky st, house 9/515 RUSSIA.
Telephone: +7 (963) 722-6618
E-mail: storage@cargo-llc.ru
logistics@cargo-llc.ru
ROTTERDAM OFFICE
Telephone: +311 08 08 04 86
rotterdam@cargo-llc.ru
HOUSTON OFFICE
Telephone: +1 83 28 61 6545 / 832 861 6545
houston@cargo-llc.ru
INN: 98602261519 *Fake registration*

31.31.196.211
domain: CARGO-LLC.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Cargo, LLC
registrar: REGRU-RU
created: 2017-08-17T08:26:08Z
paid-till: 2018-08-17T08:26:08Z
free-date: 2018-09-17
source: TCI
cargo-llc.ru IN SOA
server: ns1.hosting.reg.ru
email: orlov.feofilat@mail.ru



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