export@nnk-onhp.ru / nnk-onhp.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
Secret Squirrel
Site Admin
Posts: 5164
Joined: Tue Feb 23, 2016 5:09 pm
Flag: Nigeria
Contact:

export@nnk-onhp.ru / nnk-onhp.ru (Russian oil scam)

#1

Unread postby Secret Squirrel » Wed May 24, 2017 8:47 am

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

Image Image Image
nnk-onhp.ru (Russian oil scam)
KHABAROVSK OIL REFINERY JOINT STOCK
82, b.2, Sadovnicheskaya Str. 115035,
Moscow,Russia Federation.
Tel: +79253316901
Info@nnk-onhp.ru
export@nnk-onhp.ru
legal@nnk-onhp.ru

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: viewtopic.php?t=125 and viewforum.php?f=20

209.99.16.57
domain: NNK-ONHP.RU
nserver: ns1.cp-42.webhostbox.net
nserver: ns2.cp-42.webhostbox.net
state: REGISTERED, DELEGATED
person: Private person
registrar: RU-CENTER-RU
created: 2017.03.18
paid-till: 2018.03.18
source: RU-CENTER
nnk-onhp.ru IN SOA
server: ns1.cp-42.webhostbox.net
email: cpanel@webhostbox.net

Return to “Russian Oil Scammers”



Who is online

Users browsing this forum: No registered users and 2 guests

Stop 419 Scams : Disclaimer