orgservis.ru (Russian Oil Scam)
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orgservis.ru (Russian Oil Scam)
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
https://orgservis.ru (Russian Oil Scam)
Volga Service Limited Liability Company
INN: 6367059592
443538, Samarskaya Region, Volzhsky District, Zhilo Massiv Stromilovo
Telephone: +7 9672 3602 28, +7 9265 5166 57
Email: 24volga@orgservis.ru
Place of Business: IJslandweg 5, 4455 SR Nieuwdorp, Netherlands
Telephone: +3110 340 0805
Email: rotterdamstorage@orgservis.ru
Impersonating this company:
http://www.list-org.com/company/5682514
LLC "VOLGA-SERVICE" - Taxpayer Identification Number : 6367059592
In 2016, the company's profit amounted to 5 thousand rubles. ($79. USD)
31.31.196.170
domain: ORGSERVIS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Volga-Servis LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2008-12-24T21:00:00Z
paid-till: 2018-12-24T21:00:00Z
free-date: 2019-01-25
source: TCI
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
https://orgservis.ru (Russian Oil Scam)
Volga Service Limited Liability Company
INN: 6367059592
443538, Samarskaya Region, Volzhsky District, Zhilo Massiv Stromilovo
Telephone: +7 9672 3602 28, +7 9265 5166 57
Email: 24volga@orgservis.ru
Place of Business: IJslandweg 5, 4455 SR Nieuwdorp, Netherlands
Telephone: +3110 340 0805
Email: rotterdamstorage@orgservis.ru
Impersonating this company:
http://www.list-org.com/company/5682514
LLC "VOLGA-SERVICE" - Taxpayer Identification Number : 6367059592
In 2016, the company's profit amounted to 5 thousand rubles. ($79. USD)
31.31.196.170
domain: ORGSERVIS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Volga-Servis LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2008-12-24T21:00:00Z
paid-till: 2018-12-24T21:00:00Z
free-date: 2019-01-25
source: TCI