lukhovitskaya.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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lukhovitskaya.com (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sun Jun 24, 2018 6:17 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

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 ... 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 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

http://lukhovitskaya.com (Russian Oil Scam)
LUKHOVITSKAYA TANK FARM
G LUKHOVITSY, UL SOVETSKAYA 36A
MOSCOW REGION. 140500
Info@lukhovitskaya.com
Phone - +7 (499) 755-94-82 (RUSSIA)
+7 (926) 284-39-77 (RUSSIA)
Phone - +3 (115) 301-02-69 (ROTTERDAM)

72.167.191.69
Domain Name: LUKHOVITSKAYA.COM
Registry Domain ID: 2244721047_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-03-28T14:35:09Z
Creation Date: 2018-03-28T14:35:09Z
Registry Expiry Date: 2019-03-28T14:35:09Z
Registrant Phone: +7.9267496331
Registrant Email: fedoramuricano@gmail.com
Name Server: NS59.DOMAINCONTROL.COM
Name Server: NS60.DOMAINCONTROL.COM



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