terminal-novobalt.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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terminal-novobalt.ru (Russian oil scam)

#1

Unread post by Caped Crusader » Fri Dec 15, 2017 11:07 pm

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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers

https://www.terminal-novobalt.ru (Russian oil scam)
Novobalt Terminal
Russia, 236039, Kaliningradskaya Oblast', Kaliningrad City, Ulitsa Portovaya, 36
info@terminal-novobalt.ru
Tel: +7 (909) 16 35 943
+31 (10) 340-09-97

This is typical of West African scammers living in Russia and various other countries.

23.236.62.147
domain: TERMINAL-NOVOBALT.RU
nserver: ns14.wixdns.net.
nserver: ns15.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: JSC "NOVOBALT TERMINAL"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-11-15T11:20:31Z
paid-till: 2018-11-15T11:20:31Z
free-date: 2018-12-16
source: TCI



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