neftebazasibir.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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neftebazasibir.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Thu Oct 18, 2018 11:39 am

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

https://www.neftebazasibir.ru (Russian Oil Scam)
OOO NEFTEBAZASIBIR *Fake*
630099, NOVOSIBIRSKAYA REGION, G NOVOSIBIRSK, UL ??ROMANOV, 28
tankstorage@neftebazasibir.ru
+ 7 495-206-1993
PROCEDURES FOR LEASING OF STORAGE FACILITIES (Fake)
3. Client to sign back lease agreement and invoice, confirming his/her commitment to the transaction.
4. Then CLIENT to pay immediately, as per the signed commercial invoice. (Advance Fee Fraud)

23.236.62.147
domain: NEFTEBAZASIBIR.RU
nserver: ns14.wixdns.net.
nserver: ns15.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: NEFTEBAZA SIBIR, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-08-27T13:11:10Z
paid-till: 2019-08-27T13:11:10Z
free-date: 2019-09-27
source: TCI
neftebazasibir.ru IN SOA
server: ns14.wixdns.net
email: support@wix.com



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