tymenneft-npz.ru (Russian oil scam)

[Caped Crusader]

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

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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://tymenneft-npz.ru (Russian oil scam)
"TYMENNEFTEORGSINTEZ" LLC Oil Refinery *Fake*
Address: 625026, Tyumen region, the city ??of Tyumen, Kholodilnaya street, buld 83, office 2
Email: export@tymenneft-npz.ru, sales@tymenneft-npz.ru
Tel: +7 (499) 391 3385
Fax: +7 (499) 391 5300

81.177.140.243
domain: TYMENNEFT-NPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Tyumennefteorgsintez LLC
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-01-24T20:56:34Z
paid-till: 2019-01-24T20:56:34Z
free-date: 2019-02-24
source: TCI