mordovneftgaz.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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mordovneftgaz.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Thu Sep 27, 2018 12:25 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
Details: List of Cameroon Scammers and List of Nigerian Scammers

Impersonating this company which was liquidated in 2008, so scammers are using the name and licence number of a company that no longer exist
https://basis.myseldon.com/en/company/1071322000969 <==CLICK
LLC "MordovNefteGaz"
Republic of Mordovia

OGRN: 1071322000969
TIN: 1322121629
OKVED2 23.20
March 25, 2008 Activity
Change of status
In a state of liquidation status has changed to Liquidated
http://mordovneftgaz.ru (Russian Oil Scam) redirects to http://ooomordovn.nicwebsite.ru/

OOO MORDOVNEFT COMPANY
RUSSIA, 431700, RESPUBLIKA MORDOVIYA,RP CHAMZINKA,STR. RESPUBLIKANSKAYA, D 33
MORDOVIA REPUBLIC
RUSSIA FEDERATION.
Russia
430005 http://www.org-info.com/company/map/4871702
Legal information
Primary State Registration Number (OGRN) – 1061326007291
Taxpayer Identification Number (INN) – 1326196209
Tax Registration Reason Code (KPP) – 710701001

OOO MORDOVNEFTGAZ COMPANY
430005 , MORDOVIA REPUBLIC, SARANSK LENINA AVENUE 21, RUSSIA FEDERATION.
Tel: +74993941447
info@mordovneftgaz.ru
admin@mordovneftgaz.ru
export@mordovneftgaz.ru
BRANCH OFFICE.
300007 , TULA, MIKHEYEVA STREET, 17, OFFICE 51, RUSSIA FEDERATION.
Tel: +79258459054
Taxpayer Identification Number (INN) – 1322121629

178.210.80.222
domain: MORDOVNEFTGAZ.RU
nserver: ns1.nicwebsite.ru.
nserver: ns2.nicwebsite.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO MORDOVNEFTGAZ COMPANY
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-04-19T15:40:19Z
paid-till: 2021-04-19T15:40:19Z
free-date: 2021-05-20
source: TCI



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