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Orneftegaz CJSC / orngz.ru (Russian oil scam)

Posted: Sat Apr 16, 2016 2:48 am
by Caped Crusader
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

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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://www.orngz.ru (Russian oil scam)
«Orneftegaz» CJSC
107392, Moscow, Bolshaya cherkizovskaya street, d 9
Tel/Fax:: +7 (499) 340-86-53
E-mail: info@orngz.ru
Tel: +7 (499) 340-39-25
ZAO "Orneftegaz" was created in 2011 for the implementation of the same name of the project and is the successor of the company that coordinates the oil and gas assets to 2008.
Strange that its website only showed up in March 2014. And who believes that a real Russian oil company was even created in 2011!

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81.177.165.22
domain: ORNGZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2014.03.31
paid-till: 2019-03-31T13:38:50Z
free-date: 2019-05-01
source: TCI