logistics@llc-gni.ru / info@llc-gni.ru / llc-gni.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and Scam Websites
Secret Squirrel
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logistics@llc-gni.ru / info@llc-gni.ru / llc-gni.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Fri Dec 22, 2017 10:19 am

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

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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llc-gni.ru (Russian oil scam)
LLC "GAZPROMNEFT-INVEST" *Fake*
Phone: +7 (495) 409-1442 / 74954091442
Fax: +7 (499) 930-2922 / 74999302922
info@llc-gni.ru
logistics@llc-gni.ru
Moscow, Profsoyuznaya st., 125a

As an example of what you could be dealing with, here are West African scammers that have 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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

87.236.19.249
domain: LLC-GNI.RU
nserver: ns1.beget.com.
nserver: ns1.beget.pro.
nserver: ns2.beget.com.
nserver: ns2.beget.pro.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-07-23T10:17:42Z
paid-till: 2018-07-23T10:17:42Z
free-date: 2018-08-23
source: TCI



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