belozerneft.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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belozerneft.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sat Jun 30, 2018 1:29 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://belozerneft.ru (Russian Oil Scam)
(Under Maintenance)

Domain used for sending scam emails and fake documents via scam ads like this one:
https://www.linkedin.com/in/oao-vladgro ... -67209041/
e are official mandate to Belozerneft mandate , Available product in Rotterdam port.
JOINT STOCK COMPANY "BELOZERNEFT Tyumen region, Nizhnevartovsk,
TIN: 8603002852 OGRN: 1028600945504
Tel: + 7925-710-14-51 / +7499-390-71-57
Email: export@belozerneft.ru/ info@belozerneft.ru

81.177.140.243
domain: BELOZERNEFT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
created: 2017-07-13T09:27:21Z
paid-till: 2018-07-13T09:27:21Z
free-date: 2018-08-13
source: TCI



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