modernforwarding.ru (Russian Oil Scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
modernforwarding.ru (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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://www.modernforwarding.ru (Russian Oil Scam)
MODERN FORWARDING, LLC,
198095, ST PETERSBURG, RUSSIA.
MARSHALA GOVOROVA STREET, HOUSE 35, CORPUS 5, LITERA J
Houston: +1 (281) 64-30-285
Rotterdam: +3 1852083763
Russia: +7 (967)06-97-668
info@modernforwading.ru
www.modernforwarding.ru
37.140.192.244
domain: MODERNFORWARDING.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: MODERN FORWARDING, LLC
registrar: REGRU-RU
created: 2017-11-09T13:15:27Z
paid-till: 2018-11-09T13:15:28Z
free-date: 2018-12-10
source: TCI
modernforwarding.ru IN SOA
server: ns1.hosting.reg.ru
email: modernf@inbox.ru
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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20
http://www.modernforwarding.ru (Russian Oil Scam)
MODERN FORWARDING, LLC,
198095, ST PETERSBURG, RUSSIA.
MARSHALA GOVOROVA STREET, HOUSE 35, CORPUS 5, LITERA J
Houston: +1 (281) 64-30-285
Rotterdam: +3 1852083763
Russia: +7 (967)06-97-668
info@modernforwading.ru
www.modernforwarding.ru
37.140.192.244
domain: MODERNFORWARDING.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: MODERN FORWARDING, LLC
registrar: REGRU-RU
created: 2017-11-09T13:15:27Z
paid-till: 2018-11-09T13:15:28Z
free-date: 2018-12-10
source: TCI
modernforwarding.ru IN SOA
server: ns1.hosting.reg.ru
email: modernf@inbox.ru