Page 1 of 1

export@mail-rn-snmg.ru / mail-rn-snmg.ru (Russian oil scam)

Posted: Sun Dec 17, 2017 12:30 pm
by Secret Squirrel
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

No website, the domain is being used to send scam emails and fake documents.
Scammers impersonating LLC RN-Sakhalinmorneftegaz which belongs to Rosneft and doesn't sell oil on the Internet
This is the website of the real company: https://llcrnsakhalinmorneftegaz.rosneft.com

These scammers are using the following details...
OIL REFINERY ROSNEFT SUBSIDIARY-JSC
“RN-SAKHALINMORNEFTEGAZ” 693010, YUZHNOSAKHALINSK,
NABAROVSKAYA ST.17 RUSSIAN FEDERATION.
REGISTRATION No: 1056500748160
TAX REGISTRATION No: 6501163102
+7 (926) 774 6309 / 79267746309 , (495) 6424539 / 4956424539
export@mail-rn-snmg.ru info@mail-rn-snmg.ru smng@mail-rn-snmg.ru

199.83.128.40
199.83.135.40
domain: MAIL-RN-SNMG.RU
nserver: ns01.trademarkarea.com
nserver: ns02.trademarkarea.com
nserver: ns03.trademarkarea.com
org: Marcaria Network Ltd.
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-12-08
paid-till: 2018-12-08
source: TCI
mail-rn-snmg.ru IN SOA
server: bind01.marcaria.net
email: it@marcaria.com