tesoroalaska.com (Russian Oil Scam
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tesoroalaska.com (Russian Oil Scam
For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers 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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
Tesoro Alaska
54741 Tesoro Road Kenai, Alaska United States
+1 (346)214-4041
info@tesoroalaska.com
www.tesoroalaska.com (Russian Oil Scam)
Domain is listed in Rotterdam Black List here https://www.ferm-rotterdam.nl/nl/blacklist
Impersonating this company - https://www.bloomberg.com/profile/company/0325921D:US which was created in 1969!
Note that their real website is different from this scam one.
Scam Domain - Read Identifying Scam Websites
198.187.31.39
Domain Name: TESOROALASKA.COM
Registry Domain ID: 2616937976_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2022-06-05T21:49:35Z
Creation Date: 2021-06-03T09:15:53Z
Registry Expiry Date: 2023-06-03T09:15:53Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
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
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
Tesoro Alaska
54741 Tesoro Road Kenai, Alaska United States
+1 (346)214-4041
info@tesoroalaska.com
www.tesoroalaska.com (Russian Oil Scam)
Domain is listed in Rotterdam Black List here https://www.ferm-rotterdam.nl/nl/blacklist
Impersonating this company - https://www.bloomberg.com/profile/company/0325921D:US which was created in 1969!
Note that their real website is different from this scam one.
Scam Domain - Read Identifying Scam Websites
198.187.31.39
Domain Name: TESOROALASKA.COM
Registry Domain ID: 2616937976_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2022-06-05T21:49:35Z
Creation Date: 2021-06-03T09:15:53Z
Registry Expiry Date: 2023-06-03T09:15:53Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM