tehnonefteprom.ru (Russian Oil Scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
tehnonefteprom.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://tehnonefteprom.ru (Russian Oil Scam)
LLC "Tehnonefteprom" *Fake*
INN: 2721137252
680000, Khabarovsk Territory, Khabarovsk city, Turgenev street, 78
Telephone:
+7 499 393-3879
+7 929 618-1289
+7 421 188-2173
Fax: +7 499 728-6237
sales@tehnonefteprom.ru
Impersonating this company which exist only on paper:
http://www.list-org.com/company/4259926
OOO "TEHNONEFTEPROM"
Taxpayer Identification Number : 2721137252
Financial Report 2014:
Assets: 0 Roubles (Zero)
Net Income: 0 Roubles (Zero)
Profit: 0 Roubles (Zero)
92.53.96.92
domain: TEHNONEFTEPROM.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
nserver: ns3.timeweb.org.
nserver: ns4.timeweb.org.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC TEHNONEFTEPROM
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-11-06T19:31:09Z
paid-till: 2018-11-06T19:31:09Z
free-date: 2018-12-07
source: TCI
tehnonefteprom.ru IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.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://tehnonefteprom.ru (Russian Oil Scam)
LLC "Tehnonefteprom" *Fake*
INN: 2721137252
680000, Khabarovsk Territory, Khabarovsk city, Turgenev street, 78
Telephone:
+7 499 393-3879
+7 929 618-1289
+7 421 188-2173
Fax: +7 499 728-6237
sales@tehnonefteprom.ru
Impersonating this company which exist only on paper:
http://www.list-org.com/company/4259926
OOO "TEHNONEFTEPROM"
Taxpayer Identification Number : 2721137252
Financial Report 2014:
Assets: 0 Roubles (Zero)
Net Income: 0 Roubles (Zero)
Profit: 0 Roubles (Zero)
92.53.96.92
domain: TEHNONEFTEPROM.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
nserver: ns3.timeweb.org.
nserver: ns4.timeweb.org.
state: REGISTERED, DELEGATED, VERIFIED
org: LLC TEHNONEFTEPROM
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-11-06T19:31:09Z
paid-till: 2018-11-06T19:31:09Z
free-date: 2018-12-07
source: TCI
tehnonefteprom.ru IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru