neftegazeurasia.ru (Russian oil scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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neftegazeurasia.ru (Russian oil scam)

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Unread post by Caped Crusader » Thu Mar 24, 2016 10:23 am

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

Image Image Image

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: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://www.neftegazeurasia.ru/ (Russian oil scam)
Neftegaz Eurasia
Central office: 7 Khlebozavodskaya Street, Mytishchi 141007 Moscow Russian Federation.
Tel: +7 495 908-9604.
Email: service@neftegazeurasia.ru
export@neftegazeurasia.ru
Director: Nemchenko Sergei Alekceevich

Website says: "At the end of 2008 the management of the Group made the strategic decision to enter the bunkering market of the European part of Russia in connection with the intense development of river and marine shipping and growth of marine fuel demand in the region."

Website was not even created until June 2015! The company and website are a scam!

178.210.80.222
domain: NEFTEGAZEURASIA.RU
nserver: ns1.nicwebsite.ru.
nserver: ns2.nicwebsite.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2015.06.25
paid-till: 2016.06.25
free-date: 2016.07.26
source: TCI



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