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severny-npz.ru (Russian Oil Scam)

Posted: Thu Sep 13, 2018 9:32 pm
by 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

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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: List of Cameroon Scammers and List of Nigerian Scammers

https://www.severny-npz.ru (Russian Oil Scam)
LLC SEVERNY REFINERY
Address. Orenburgskaya Oblast, s.Severnoye, ul.40 let Oktyabrya, 11 - 461670, Russian Federation
Tel. +7 495 740 9731
+7 926 273 9736
info@severny-npz.ru

Scam Domain - Read Identifying Scam Websites

194.67.71.40
2a00:f940:4::10
domain: SEVERNY-NPZ.RU
nserver: ns1.expired.reg.ru.
nserver: ns2.expired.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: REFINERY SEVERNY, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-02-27T06:13:57Z
paid-till: 2021-02-27T06:13:57Z
free-date: 2021-03-30
source: TCI