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sibirnefteproduct-npz.ru (Russian Oil Scam)

Posted: Thu Oct 11, 2018 10:42 am
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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://sibirnefteproduct-npz.ru (Russian Oil Scam)
Sibirnefteproduct Refinery "Fake*
Alternate Names: Npz Sibirnefteproduct, OOO
Industry: Petroleum Refining Companies
Tel: +7 (495) 298 4430, +7 (495) 298 4620 Fax: +7 (495) 298-44-00
Legal address: 625000, Tyumen Region, Tyumen, Republic Street, build. 194
export@sibirnefteproduct-npz.ru, info@sibirnefteproduct-npz.ru, sales@sibirnefteproduct-npz.ru
Website: http://www.sibirnefteproduct-npz.ru

81.177.140.243
domain: SIBIRNEFTEPRODUCT-NPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: SIBIRNEFTEPRODUCT LLC REFINERY
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
[highlight=yellow]created: 2018-02-10T08:34:56Z[/highlight]
paid-till: 2019-02-10T08:34:56Z
free-date: 2019-03-13
source: TCI