info@oilsoucepetroleum.com / oilsourcepetroleum.com (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and Scam Websites
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info@oilsoucepetroleum.com / oilsourcepetroleum.com (Russian oil scam)

#1

Unread postby Secret Squirrel » Fri Dec 22, 2017 3:06 pm

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

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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oilsourcepetroleum.com (Russian oil scam)
Oil Source Petroleum
Legal Address: Краснопресненская per.7, Москва,
Russian Federation
Phone: +7 903 176-83-60 / 79031768360
Fax: +7 495 004-48-11 / 74950044811
info@oilsoucepetroleum.com
Our main commitment to our clients is to reduce risk of international business and we will handle everything from transportation and insurance, logistic to foreign currency payments

Same scammer as maxlogistics.nl (Russian oil scam)

As an example of what you could be dealing with, here are West African scammers that have 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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

23.91.70.155
Domain Name: OILSOURCEPETROLEUM.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2017-08-16T16:09:13Z
Creation Date: 2017-08-16T14:45:51Z
Registry Expiry Date: 2018-08-16T14:45:51Z
Registrant Name: Nevzorov Marat
Registrant Street: 17, Prob. Moscow Obl.
Registrant City: Lyubertsey
Registrant State/Province: Moscow
Registrant Postal Code: 142009
Registrant Country: RU
Registrant Phone: +7.9267490214
Registrant Email: nevzorov_marat@mail.ru
Name Server: NS1.ARVIXESHARED.COM
Name Server: NS2.ARVIXESHARED.COM



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