tehnonefteprom.ru (Russian Oil Scam)

[Caped Crusader]

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