tekneftlogistics.ru (Russian oil scam)
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tekneftlogistics.ru (Russian oil scam)
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
http://tekneftlogistics.ru (Russian oil scam)
Tekneft Tank Storage *Fake*
VOLODYA NIKITA STANISLAV (STORAGE & LOGISTICS MANAGER)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
Registration Details: TIN : 6167066120
Tekneft Tank Storage (Rotterdam)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
344022, Rostovskaya Obl, Rostov-Na-Donu G, Bank Salt, 30,
Russian Federation.
Impersonating this company:
http://www.list-org.com/company/282574
OOO TEK NEFT - Taxpayer Identification Number : 6167066120
Financial Report 2016
Net LOSS: -46646 thousand roubles
Same scammer as neftesib.ru (Russian oil scam)
77.222.62.138
domain: TEKNEFTLOGISTICS.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO TEK NEFT
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-08-25T17:57:19Z
paid-till: 2018-08-25T17:57:19Z
free-date: 2018-09-25
source: TCI
tekneftlogistics.ru IN SOA
server: ns1.spaceweb.ru
email: dns1@sweb.ru
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://tekneftlogistics.ru (Russian oil scam)
Tekneft Tank Storage *Fake*
VOLODYA NIKITA STANISLAV (STORAGE & LOGISTICS MANAGER)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
Registration Details: TIN : 6167066120
Tekneft Tank Storage (Rotterdam)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
344022, Rostovskaya Obl, Rostov-Na-Donu G, Bank Salt, 30,
Russian Federation.
Impersonating this company:
http://www.list-org.com/company/282574
OOO TEK NEFT - Taxpayer Identification Number : 6167066120
Financial Report 2016
Net LOSS: -46646 thousand roubles
Same scammer as neftesib.ru (Russian oil scam)
77.222.62.138
domain: TEKNEFTLOGISTICS.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO TEK NEFT
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-08-25T17:57:19Z
paid-till: 2018-08-25T17:57:19Z
free-date: 2018-09-25
source: TCI
tekneftlogistics.ru IN SOA
server: ns1.spaceweb.ru
email: dns1@sweb.ru