(Russian oil scam)

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


Unread postby Caped Crusader » Sat Feb 03, 2018 10:05 am

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... ... od-be-true (Russian oil scam)
Gazneftetrade LLC *Scam*
+7 926 744 95 93
107497 , Moscow , Montazhnaya street, house 9 building 1, kop 3 pom IV to 13 office 10

Same scammer as (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
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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: and
Registrar URL:
Updated Date: 2018-01-01T17:42:42Z
Creation Date: 2018-01-01T17:33:39Z
Registry Expiry Date: 2019-01-01T17:33:39Z
Registrant Name: CARD QVC
Registrant Street: 4A, Zarechnaya
Registrant City: Balashikha
Registrant State/Province: Moscow
Registrant Postal Code: 143910
Registrant Country: RU
Registrant Phone: +7.9665428417
Registrant Email:

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