npznefteservice.ru / npznefte.ru (Russian oil scam)
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npznefteservice.ru / npznefte.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
https://www.npznefteservice.ru (Russian Oil scam)
http://npznefte.ru (Russian Oil Scam)
ООО NEFTESERVIS
ИНН-7804309218
enquiry@npznefte.ru
export@npznefte.ru
legal@npznefte.ru
195253 Saint - Petersburg, prospect Energetikov,70 Liter "B"
Refinary address: Russia, Leningradskaya oblast, Slantsy
Impersonating this company...
https://www.list-org.com/company/3653066
Financial report 2016
Net loss -15 thousand Roubles (-$265)
23.236.62.147
domain: NPZNEFTESERVICE.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-08-13T06:22:24Z
paid-till: 2018-08-13T06:22:24Z
free-date: 2018-09-13
source: TCI
37.140.192.207
domain: NPZNEFTE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-08-08T07:26:45Z
paid-till: 2018-08-08T07:26:45Z
free-date: 2018-09-08
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
https://www.npznefteservice.ru (Russian Oil scam)
http://npznefte.ru (Russian Oil Scam)
ООО NEFTESERVIS
ИНН-7804309218
enquiry@npznefte.ru
export@npznefte.ru
legal@npznefte.ru
195253 Saint - Petersburg, prospect Energetikov,70 Liter "B"
Refinary address: Russia, Leningradskaya oblast, Slantsy
Impersonating this company...
https://www.list-org.com/company/3653066
Financial report 2016
Net loss -15 thousand Roubles (-$265)
23.236.62.147
domain: NPZNEFTESERVICE.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-08-13T06:22:24Z
paid-till: 2018-08-13T06:22:24Z
free-date: 2018-09-13
source: TCI
37.140.192.207
domain: NPZNEFTE.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-08-08T07:26:45Z
paid-till: 2018-08-08T07:26:45Z
free-date: 2018-09-08
source: TCI