Stop 419 Advance Fee Fraud

Petroleum Equipment Supplier

Scammer Dr. Adit Srinivas / Fake Job Scam Fraud
khabneftesbyt.ru (Russian oil scam)
manturovskiy-npz.ru (Russian oil scam)
kurganskiy-npz.ru (Russian oil scam)
llcywca.ru (West African non-delivery scam)
bridge-terminals.ru/ (Russian oil scam)
ter-penzaterminal.ru/ (Russian oil scam)
Scammers Impersonating Chrevon Oil & Gas / Fake Jo…
nzng-storagetank.ru (Russian oil scam)
marine-express.com (Russian oil scam)
oilbuildllc.ru (Russian oil scam)
marinetankers.nl (Russian oil scam)
almadina-tankers.nl (Russian oil scam)
Scammer Jeffrey Long / Fake Job Scam Fraud
Scammer Impersonating Atlantic Hotel / Fake Job Sc…
Scammer Impersonating Heineken Breweries / Fake Jo…
Joe Carl / joecarl794@gmail.com / Fake Job Scam Fr…
Scammers Impersonating Hempstead Britannia Hotel /…
intertank.ru (Russian oil scam)
dalekoplus-shipping.ru/ (Russian oil scam)
a-bunker.ru (Russian oil scam)
Scammers Impersonating Topaz Oil and Gas / info@to…
baltexterminal.com (Russian oil scam)
tankfarmbk.ru (Russian oil scam)
nk-sigma.com (Fake law firm / advance fee fraud)
grevmar.com (Russian oil scam)
Allen Johnson / allenjohnson.estates@gmail.com / F…
Warren Group / nikita.patel@warrengroups.in / Fake…
Scammers Impersonating Dubai Petroleum / job@dubai…
Scammer Impersonating ADVANTAGE OIL AND GAS LTD /a…
interpaper.biz (Cameroonian non-delivery scam)
voronezh-petroleum.ru (Russian oil scam)
Scammers Impersonating Windermere Hotel London / w…
severnykuzbass.ru (Russian oil scam)
Scammers Impersonating HOTEL BELAGIO / belagio.veg…
Scammers Impersonating Arab Investment Company / F…
Scammers Impersonating Hilton Hotel / Fake Job Sca…
Scammers Impersonating LENDLEASE CONSTRUCTION COMP…
Scammers Impersonating Emigrates Airlines / info@e…
Scammers Impersonating Universal Hospital / Fake J…
Scammers Impersonating KCA DEUTAG LTD / info@kcade…
yachulenpaper.com (Cameroonian non-delivery scam)
sudaratpaperfactory.com (Cameroonian non-delivery …
pukpaperfactory.com (Cameroonian non-delivery scam…
limgroups.com (Cameroonian non-delivery scam)
mbtcamthai.com (Cameroonian non-delivery scam)
interactasro.com (Cameroonian non-delivery scam)
assumptionbrightcoltd.com (Cameroonian non-deliver…
a4copypapersonline.com (Cameroonian non-delivery s…
friesianexpress.nl (Russian oil scam)
wuranotpaperfactory.com (Cameroonian non-delivery …
pornsawanltd.com (Cameroonian non-delivery scam)
deltaplastkft.com (Cameroonian non-delivery scam)
Scammer Impersonating Hilton Hotel / hr.hotelhilto…
Scammer Impersonating Lucerne Hotel / lucernehotel…
Scammer Impersonating KASB PETROLEUM / info@kasbpe…
Chris Johnson / Fake Job Scam Fraud
Scammers Impersonating Universal Hospital / info@u…
Scammer Impersonating Khalifa University / hr@khua…
Scammers Impersonating Raven General Petroleum /hr…
Scammers Impersonating Vroon Shipping Company / ma…
Scammers Impersonating Adgeco Group / info@adgecoi…
Scammer Impersonating Abu Dhabi University / hrman…
John Smith / Fake Job Scam Fraud
Scammers Impersonating XCLAN MOTORCYCLE COMPANY / …
Scammers Impersonating Fake Diplomat with PBF Ener…
Scammers Impersonating Bharti Energy Group / hr@bh…
Scammer Impersonating Canada Seafood Center / cont…
Scammers Impersonating Britz Recruitment Limited /…
Scammers Impersonating Universal Hospital / info@u…
mismoinfo.com (Arnaque / non-delivery scam)
Scammers Impersonating PLAZA Hotel USA. / info@pla…
Scammers Impersonating Ledson Consructions / conta…
Lawrence Macaulay / Fake Job Scam Fraud
Scammers Impersonating Gulf Energy Electro-Mech Wo…
Scammers Impersonating Immigration Agency / cimmig…
Scammers Impersonating Dubai Petroleum / info@duba…
creditloan11@gmail.com / Fake Loan Scam Fraud
Scammers Impersonating Siemens Oil And Gas / info@…
Scammers Impersonating Aberdeen Altens Hotel / Fak…
Scammer Impersonating Ministry Of Finance Togo / F…
Scammer Impersonating Farm Land Australian / Fake …
Dr. Richards Micheal / Fake Job Scam Fraud
haanoil-storage.nl (Russian oil scam)
transafriqueminingroup.com (Gold scam / advance fe…
Scammer Impersonating Nissan / nissan.vacancies@gm…

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