nesteoil@nesteoyl.ru / nesteoyl.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: 4545
Joined: Tue Feb 23, 2016 5:09 pm
Flag: Nigeria
Contact:

nesteoil@nesteoyl.ru / nesteoyl.ru/ (Russian oil scam)

#1

Unread postby Secret Squirrel » Mon Jun 05, 2017 5:10 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
nesteoyl.ru/ (Russian oil scam)
*No website*

nesteoyl.ru is being used to send scam emails and fake documents. Impersonating the real Neste Oil and likely using their licence number.

The scam...
Neste Oil
Pulkovskoye shosse, 32A, St. Petersburg, Russia, 196158
Russian federation
Email:nesteoil@nesteoyl.ru / info.nesteoil@mail.ru
Tel: +7(495) 532 6048 / 74955326048 +7(925) 719 0349 / 79257190349
Fax: +7(495) 532 6048
VLADIMIR USMANOV, SALES DIRECTOR

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

31.31.204.161
domain: NESTEOYL.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Limited Liability Company Neste Saint-Petersburg
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-04-14T15:20:43Z
paid-till: 2018-04-14T15:20:43Z
free-date: 2018-05-15
source: TCI

Return to “Russian Oil Scammers”



Who is online

Users browsing this forum: No registered users and 1 guest

Stop 419 Scams : Disclaimer