lukoilkomillc.ru (Russian oil scam)

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

#1

Unread postby Caped Crusader » Fri Feb 02, 2018 11:27 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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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://lukoilkomillc.ru (Russian oil scam)
Lukoil-Komi *Fake*
INN: 1106014140
KPP: 11060101
BIN: 1021100895760
Address: Republic of Komi, G States, petroleum, D 31
sales@lukoilkomillc.ru
TEL:
+7 (965) 220 4469
+7 (925) 453 1361
+7 (821) 445 5111
+7 (499) 394 4507
FAX: +7 (821) 444 1338

Impersonating this Lukoil subsidary http://www.list-org.com/company/54651
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=7&t=250
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
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20

77.222.40.15
domain: LUKOILKOMILLC.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "LUKOYL-KOMI"
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-11-14T10:11:31Z
paid-till: 2018-11-14T10:11:31Z
free-date: 2018-12-15
source: TCI



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