neftaktiv@mail.ru / neftaktiv.com (Russian oil scam)

Scammers "selling" oil they do not have! Read http://www.russian-oil-scam.tk and http://www.scamwebsites.tk
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neftaktiv@mail.ru / neftaktiv.com (Russian oil scam)

#1

Unread postby Secret Squirrel » Sat Jul 15, 2017 4:51 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

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neftaktiv.com (Russian oil scam)
Neft Aktiv Tank farm/Shipping & Logistics
T: 7 - 495-664 - 3198
F: 7 - 495-664 - 3198 / 74956643198
T: +3185-888-70-50/00 ( Rotterdam ) 31858887050/00
logistics@neftaktiv.com
neftaktiv@mail.ru
To create more flexibility, an extra multipurpose 12” pipeline started operations in 2014.


This is typical of West African scammers living in various countries.
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 viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia viewtopic.php?f=7&t=425
Adeniyi Akinnuwa viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie viewtopic.php?f=7&t=250&p=280&hilit=Alain+Blaise+Atah+Tcheguie#p280
Mbah Eugene Awah viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke viewtopic.php?f=20&t=144
Dereak Graf Mela viewtopic.php?f=20&t=183
Ilori Evans Johnson viewtopic.php?f=20&t=100
Details: viewforum.php?f=8 and viewforum.php?f=20

23.236.62.147
Domain Name: NEFTAKTIV.COM
Registrar: NETWORK SOLUTIONS, LLC.
Sponsoring Registrar IANA ID: 2
Whois Server: whois.networksolutions.com
Referral URL: http://networksolutions.com
Name Server: NS4.WIXDNS.NET
Name Server: NS5.WIXDNS.NET
Updated Date: 30-jun-2017
Creation Date: 30-jun-2017
Expiration Date: 30-jun-2019
neftaktiv.com IN SOA
server: ns4.wixdns.net
email: support@wix.com

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