afipnpz.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

afipnpz.com (Russian Oil Scam)

#1

Unread post by Caped Crusader » Thu Jan 17, 2019 1:55 pm

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

Image Image Image

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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers

Same scammer as afinpz.ru (Russian Oil Scam)

https://afipnpz.com (Russian Oil Scam)
AFIPKA NPZ, LLC *Fake*
Promzona, Afipskiy Township, p/c 353236
Severskiy District, Krasnodarskiy Krai, Russia
2019, OOO «Afipka NPZ»
Phone:
+7 (861) 201-0-500, +7 (86166) 3-38-31
office@afipnpz.ru

54.37.64.206
Domain Name: AFIPNPZ.COM
Registrar URL: http://www.reg.ru
Updated Date: 2018-12-28T05:45:18Z
Creation Date: 2018-12-28T05:15:04Z
Registry Expiry Date: 2019-12-28T05:15:04Z
Name Server: NS1.FORNEX.COM
Name Server: NS2.FORNEX.COM
afipnpz.com IN SOA
server: ns1.fornex.com
email: hostmaster@fornex.com.afipnpz.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer