TARIQ International Trading (Russian Oil Scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
TARIQ International Trading (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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers
Muhammad Tarique Zaheer
Minister - Group Chairman
TARIQ International Inc. Canada-U.S.A
11104 Leaf Way, German Town, MD.20876 USA
221 Tara Lake Cr., NE Calgary Alberta T3J OA9 Canada
TARIQ International [Pty] Ltd-Australia
Level 1, 4 Burwood Hwy, Burwood Melbourne VIC 3125 Australia
Zaheer Tariq Trading LLC Dubai, U.A.E
TARIQ International Trading LLC Dubai, U.A.E
RES Trading LLC Dubai U.A.E
Danish Trading LLC Dubai U.A.E
P.O. Box No-172597 Dubai, U.A.E
RAO International lnc – Canada
TARIQ International - Pakistan
HC International Ltd-Taiwan
Phone. +92 310 218 8788 VIber-Whatsup +92 310 054 3953
+971 52 693 2761 /+971 58 168 7100 /+971 52 675 4847
SKYPE Muhammadzaheer
https://tariqzaheer96.wixsite.com/tariqinternational
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
Details: List of Cameroon Scammers and List of Nigerian Scammers
Muhammad Tarique Zaheer
Minister - Group Chairman
TARIQ International Inc. Canada-U.S.A
11104 Leaf Way, German Town, MD.20876 USA
221 Tara Lake Cr., NE Calgary Alberta T3J OA9 Canada
TARIQ International [Pty] Ltd-Australia
Level 1, 4 Burwood Hwy, Burwood Melbourne VIC 3125 Australia
Zaheer Tariq Trading LLC Dubai, U.A.E
TARIQ International Trading LLC Dubai, U.A.E
RES Trading LLC Dubai U.A.E
Danish Trading LLC Dubai U.A.E
P.O. Box No-172597 Dubai, U.A.E
RAO International lnc – Canada
TARIQ International - Pakistan
HC International Ltd-Taiwan
Phone. +92 310 218 8788 VIber-Whatsup +92 310 054 3953
+971 52 693 2761 /+971 58 168 7100 /+971 52 675 4847
SKYPE Muhammadzaheer
https://tariqzaheer96.wixsite.com/tariqinternational