opek-oil.ru (Russian oil scam)
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opek-oil.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://opek-oil.ru (Russian oil scam)
opek-oil *Fake*
General Director: Evgeniy Mikhailovich
Mail: opekoil@opek-oil.ru
Fax: (347) 001-10-11
International administrative
International Media: Natalia Vladikovna
Office Phone: +7 495- 203-8923, +7 (925) 815-02-77
+7 916273-05-61
+7 350 251-10-00
ИНН: 7453221240
КПП: 772801001
ОРГП: 1107453007771
Impersonating this company: http://www.org-info.com/company/6323939
Likely the same scammer as ckruston.com *dead*
37.140.192.147
domain: OPEK-OIL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OPEK-OIL
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2015-10-31T22:50:31Z
paid-till: 2018-10-31T22:50:31Z
free-date: 2018-12-02
source: TCI
opek-oil.ru IN SOA
server: ns1.hosting.reg.ru
email: lovskbuganov@gmail.com
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://opek-oil.ru (Russian oil scam)
opek-oil *Fake*
General Director: Evgeniy Mikhailovich
Mail: opekoil@opek-oil.ru
Fax: (347) 001-10-11
International administrative
International Media: Natalia Vladikovna
Office Phone: +7 495- 203-8923, +7 (925) 815-02-77
+7 916273-05-61
+7 350 251-10-00
ИНН: 7453221240
КПП: 772801001
ОРГП: 1107453007771
Impersonating this company: http://www.org-info.com/company/6323939
Likely the same scammer as ckruston.com *dead*
37.140.192.147
domain: OPEK-OIL.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OPEK-OIL
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2015-10-31T22:50:31Z
paid-till: 2018-10-31T22:50:31Z
free-date: 2018-12-02
source: TCI
opek-oil.ru IN SOA
server: ns1.hosting.reg.ru
email: lovskbuganov@gmail.com