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
OAO LENANEFTEGAZ REFINERY / LNGZ.RU (Russian oil scam / advance fee fraud)
This is a Russian Oil scam. The phone is an anonymous mobile and the domain is barely six month old, typical Russian oil scam fake website. Of course the scammers keep renewing it
174.34.253.30
domain: LNGZ.RU (Russian oil scam / advance fee fraud)
domain: LNGZ.RU
nserver: ns1.lngz.ru. 174.34.253.30
nserver: ns2.lngz.ru. 174.34.253.30
state: REGISTERED, DELEGATED, UNVERIFIED
org: Open Joint-Stock Company "Lenaneftegaz"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2012-12-02T22:59:23Z
paid-till: 2018-12-02T23:59:23Z
free-date: 2019-01-03
source: TCI
http://lngz.ru/ (Russian oil scam / advance fee fraud)
OAO LENANEFTEGAZ REFINERY.
ADDRESS: 678140 Lensk, Lenina Street, House 19, Republic of Sakha. Russian Federation.
Tel.:+7 (985) 429 9142
Fax:+ 7(41137) 4-10-14
OAO LENANEFTEGAZ REFINERY REGISTRATION INFORMATION:
State Registration Number:1031400598877
Taxpayer ID (INN):1414003343
State Code No:1430926
FCFR:20499-F
EMAIL ADDRESSES:
DIRECTOR - info@lngz.ru
SALES DEPARTMENT - sales@lngz.ru
LEGAL DEPARTMENT – legal@lngz.ru
HUMAN RESOURCES DEPARTMENT – admin@lngz.ru
WEBSITE: http://www.lngz.ru
Scammers also use this freee email address - lenaneftegaz refinery lngz@mail.ru
*Note: The Taxpayer ID and the fax number belongs to the real LENANEFTEGAZ, a company that offers oil and gas drilling services to oil companies therefore they don't sell gas or oil., and was in the process of bankruptcy in 2009 http://www.crmz.com/Report/ReportPre...essId=15578322 These scammers simply scan the Russian tax registry and steal the Tax numbers to be used as their own.
You can see an entry for the real refinery on Bloomberg. Notice that the real phone numbers of the entity
or different from the ones that the scammers are using!
http://www.bloomberg.com/quote/LNGZ:RU/profile
Company Profile for Lenaneftegaz OAO (LNGZ)
Lenaneftegaz OAO through its subsidiaries offers oil and gas drilling services. The Company is based in Russia.
Contact Information
Lenaneftegaz OAO
Phone: 7-4112-225235
Fax: 7-4112-225126
Scammer Contact details
Anton Ivanovich
Export department
JSC Gazpromneft-Noyabrskneftegaz
grupojrc2016@gmail.com
Kingfisher Mortgage Corporation
Mob:- 07941 965570
DVS ONE GROUP & ENERGY LLC -- -
Please address your Icpo to :
Gazpromneft-Centre LLC, Mr. Ashavin Nikolai
Via Africa Link Shipping
Simon Afsarian
s.afsarian@gmail.com