cecoil-refinery.com (Non-delivery 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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cecoil-refinery.com (Non-delivery scam)

#1

Unread post by Caped Crusader » Sun Jul 01, 2018 2:53 pm

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

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

https://www.cecoil-refinery.com (Non-delivery scam)
CECOIL Refinery *Fake*
Dibunovskaya ul.22, Sankt-Peterburg 197183
+7 904 614 38 22
+7 904 614 28 06
+7 904 614 24 80
export@cecoil-refinerys.com
info@cecoil-refinerys.com
secretary@cecoil-refinerys.com
director@cecoil-refinerys.com

“CECOIL is one of the largest Russian oil companies, being an internationally recognized vertically integrated holding. The industrial complex of the Company...”

23.236.62.147
Domain Name: CECOIL-REFINERY.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2017-08-10T00:42:22Z
Creation Date: 2017-07-24T18:49:06Z
Registry Expiry Date: 2018-07-24T18:49:06Z
Name Server: NS14.WIXDNS.NET
Name Server: NS15.WIXDNS.NET



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