energosllc.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
Caped Crusader
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energosllc.ru (Russian oil scam)

#1

Unread postby Caped Crusader » Fri Feb 02, 2018 11:14 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

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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

http://energosllc.ru (Russian oil scam)
"Energos" Limited Liability Company
363023, North Ossetia - Alania republic, Pravoberezhny district, Beslan, Krasnoarmeyskaya street, 2
http://energosllc.ru
storage@energosllc.ru
freight@energosllc.ru
shipping@energosllc.ru
Ph +7 (495) 664 9117
Fax +7 (925) 599 4567
Haven 4035 Oude Maasweg 3001 AG Rotterdam Netherlands
+31 (10) 340 0298

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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

92.53.96.92
domain: ENERGOSLLC.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
nserver: ns3.timeweb.org.
nserver: ns4.timeweb.org.
state: REGISTERED, DELEGATED, VERIFIED
org: Energos LLC
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-10-28T03:27:55Z
paid-till: 2018-10-28T03:27:55Z
free-date: 2018-11-28
source: TCI



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