severnayaneft.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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severnayaneft.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 6:07 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

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://severnayaneft.ru (Russian Oil Scam)
LLC "RN-Severnaya Neft" *Fake*
169710, Republic of Komi, ul. . Pripolyarnaya, d 1
Komi Republic, Russian Federation
INN: 1106019518
reception@severnayaneft.ru
export@severnayaneft.ru
legal@severnayaneft.ru
+7 (495) 743 98 04
+7 (926) 290 20 33
+7 (495) 743 08 11
INN: 1106019518

INN: 1106019518 belongs to Northern Oil: http://www.list-org.com/company/3878145
which belongs to Rosneft: https://nordoil.rosneft.ru/about/Glance ... a/nordoil/

92.53.96.92
domain: SEVERNAYANEFT.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO Rn-Severnaya Neft
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-06-07T11:05:51Z
paid-till: 2018-06-07T11:05:51Z
free-date: 2018-07-08
source: TCI
severnayaneft.ru IN SOA
server: ns1.timeweb.ru
email: dns@timeweb.ru



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