mar-npz.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Secret Squirrel
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mar-npz.ru (Russian oil scam)

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Unread post by Secret Squirrel » Thu Apr 21, 2016 1:31 pm

mar-npz.ru (Russian oil scam)
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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://mar-npz.ru (Russian oil scam)
"Energosbyt" Ltd.
+7 (495) 290-03-48
info@mar-npz.ru
105568, Moscow, ul. chelyabinsk,
d.19, Building 4, of.3

This document http://mar-npz.ru/upload/passport-dgk.pdf is from MARIISKY NPZ not Energosbyt The domain name suggest it was likely used for an impersation of MARIISKY Refinery much like scam MARINPZ.RU http://419advancefeefraud.blogspot.co.u ... fraud.html
The "real" MARIISKY NPZ website is marnpz.ru

217.107.219.127
domain: MAR-NPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2015.12.14
paid-till: 2016.12.14
free-date: 2017.01.14
source: TCI



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