mos-neft.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
Caped Crusader
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mos-neft.ru (Russian oil scam)

#1

Unread postby Caped Crusader » Wed Dec 27, 2017 10:12 am

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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mos-neft.ru (Russian oil scam)

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

http://mos-neft.ru (Russian oil scam)
"MOSNEFT" OOO Oil Refinery *Fake*
127410, MOSCOW, NORTHEAST
ADMINISTRATIVE DISTRICT, ALTUFYEVSKOYE,
UL INZHENERNAYA, D. 9, RUSSIA FEDERATION.
info@mos-neft.ru
Tel: +7 (967) 067 6316
sales@mos-neft.ru
export@mos-neft.ru
Tel: +7 (967) 067 6717

Impersonating this company: http://www.list-org.com/company/4440992
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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f ... eguie#p280
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

31.31.196.138
domain: MOS-NEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "MOSNEFT"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-09-17T12:03:23Z
paid-till: 2018-09-17T12:03:23Z
free-date: 2018-10-18
source: TCI



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