neftehimprodukt.ru (Russian oil scam)
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neftehimprodukt.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://neftehimprodukt.ru (Russian oil scam)
OOO “NefteKhimProdukt” | Oil and Gas Refinery Company
Registered Address: Stroitelnaya ul., 1, Ufa, Respublika Bashkortostan, Russia, 450037
Telephone: +7 (926) 773 5466, +7 (347) 274-94-80
Fax: +7 (3472) 74-94-80
info@neftehimprodukt.ru
sales@neftehimprodukt.ru
export@neftehimprodukt.ru
Impersonating this company...
http://www.list-org.com/company/3874219
Financial report 2016
Net income $1842 USD
Regardless of domain registration date the content is recent.
31.31.196.219
domain: NEFTEHIMPRODUKT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "NefteKhimProdukt"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2009-12-31T21:00:00Z
paid-till: 2018-12-31T21:00:00Z
free-date: 2019-02-01
source: TCI
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://neftehimprodukt.ru (Russian oil scam)
OOO “NefteKhimProdukt” | Oil and Gas Refinery Company
Registered Address: Stroitelnaya ul., 1, Ufa, Respublika Bashkortostan, Russia, 450037
Telephone: +7 (926) 773 5466, +7 (347) 274-94-80
Fax: +7 (3472) 74-94-80
info@neftehimprodukt.ru
sales@neftehimprodukt.ru
export@neftehimprodukt.ru
Impersonating this company...
http://www.list-org.com/company/3874219
Financial report 2016
Net income $1842 USD
Regardless of domain registration date the content is recent.
31.31.196.219
domain: NEFTEHIMPRODUKT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "NefteKhimProdukt"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2009-12-31T21:00:00Z
paid-till: 2018-12-31T21:00:00Z
free-date: 2019-02-01
source: TCI