ophergasneft.com (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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ophergasneft.com (Russian oil scam)

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Unread post by Caped Crusader » Tue Oct 23, 2018 10:02 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.ophergasneft.com (Russian oil scam)
OPHERGASNEFT TANKFARM (Advance fee fraud)
PSRN:1052501675313
Tax ID:2508070844
692900, PRIMORSKY KRAI, NAKHODKA. LENINSKAYA STREET. 2A
Moscow, Tverskaya 38/2 (HQ)
Tel: +7 (495) 642-4532
Rotterdam office
Kipstraat 35 N 3011 RL Rotterdam, Netherlands
E-mail:.rotterdamport@ophergasneft.com
Tel.: +31 687 960 700
Rotterdam Port?
Heining 100, Westpoort No 6450. 1047 AH Amsterdam
The Netherlands
logistics@ophergasneft.com
ophergasneft@mail.ru
Skype: ophergasneft

23.236.62.147
Domain Name: OPHERGASNEFT.COM
Registrar URL: http://networksolutions.com
Updated Date: 2017-07-19T10:09:38Z
Creation Date: 2017-07-19T10:09:37Z
Registry Expiry Date: 2019-07-19T10:09:37Z
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET
ophergasneft.com IN SOA
server: ns10.wixdns.net
email: support@wix.com



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