neftebaza-sokolska.ru (Russian Oil Scam)

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

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 1:23 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

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://neftebaza-sokolska.ru (Russian Oil Scam)
OOO "NEFTEBAZA "SOKOLSKA"
Information Department: info@neftebaza-sokolska.ru
Logistics Department: storage@neftebaza-sokolska.ru
Phone: +7 (926) 744 9277
Website: www.neftebaza-sokolska.ru
Address: 633120, NOVOSIBIRSK REGION, MOSHKOVSKY R-N, WITH SOKUR, STREET INDUSTRIAL, 2.
ROTTERDAM Rep:
Email: rotterdam-storage@neftebaza-sokolska.ru
Phone: +31 (850) 013 722

31.31.196.240
domain: NEFTEBAZA-SOKOLSKA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "NEFTEBAZA SOKOLSKA"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-02-23T21:50:35Z
paid-till: 2019-02-23T21:50:35Z
free-date: 2019-03-27
source: TCI



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