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
http://assoneftllc.ru (Russian oil scam)
OOO"ASSONEFT
123001, Moscow, Mamonovsky Lane, 4, Building 1, 5th Floor, Apt. Iii, Rooms With 12
Tel: +7 (926) 744-52-81 *Anonymous mobile*
Fax +7 (926) 744-52-81
+7 (499) 543-69-02+7 (499) 543-69-02
info@assoneftllc.ru
assoneft_llc@mail.ru
OGRN: 1037739851676
INN: 7709504226
The company “Assoneft" LLC" was incorporated in late 2003 with the aim of exploration of Crude oil and natural gas production by a group of professionals having many years of experience in the Oil & Gas Industry and other commodities.
This scammer calls himself "Dr Igor Ivanov", his Linkedin account has been deleted https://ru.linkedin.com/in/dr-igor-ivanov-787172112
Impersonating this company
Most of these scams originate from West African scammers living in Russia working in collaboration with accomplices in Nigeria and elsewhere. Details ==> www.russian-oil-scam.tk
92.53.96.92
domain: ASSONEFTLLC.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Assoneft, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2015.11.10
paid-till: 2016.11.10
free-date: 2016.12.11
source: TCI