neftegazrezerv.ru (Russian oil scam)
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neftegazrezerv.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://www.neftegazrezerv.ru (Russian oil scam)
OAO NEFTEGAZREZERV *Fake*
Tel / Fax: + 7-452-239410 / + 7452-290054
info@neftegazrezerv.ru
sales@neftegazrezerv.ru
Foreign Office:
17 Tottenham Court road, London, W1T 1JY
Tel / Fax: +44-703-199-6341 / 447031996341
operations.london@neftegazrezerv.ru
Reportadly using the following bank account details:
NAME OF BANK: OJSC RUSSIAN INVESTMENT BANK
BANK ADDRESS: KYRGYZSTAN, 720021, BISHKEK, MOSKOVSKAYA STREET,80/1
ACCOUNT NAME: KOMPANIYA PREMIUM LOGISTIKS LLC
BENEFICIARY NAME: NEFTEGAZREZERV LLC
ACCOUNT NUMBER: 1360020000068269
SWIFT CODE: RINBKG22
37.140.192.7
domain: NEFTEGAZREZERV.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Neftegazrezerv ZAO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-07-26T16:53:42Z
paid-till: 2018-07-26T16:53:42Z
free-date: 2018-08-26
source: TCI
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.neftegazrezerv.ru (Russian oil scam)
OAO NEFTEGAZREZERV *Fake*
Tel / Fax: + 7-452-239410 / + 7452-290054
info@neftegazrezerv.ru
sales@neftegazrezerv.ru
Foreign Office:
17 Tottenham Court road, London, W1T 1JY
Tel / Fax: +44-703-199-6341 / 447031996341
operations.london@neftegazrezerv.ru
Reportadly using the following bank account details:
NAME OF BANK: OJSC RUSSIAN INVESTMENT BANK
BANK ADDRESS: KYRGYZSTAN, 720021, BISHKEK, MOSKOVSKAYA STREET,80/1
ACCOUNT NAME: KOMPANIYA PREMIUM LOGISTIKS LLC
BENEFICIARY NAME: NEFTEGAZREZERV LLC
ACCOUNT NUMBER: 1360020000068269
SWIFT CODE: RINBKG22
37.140.192.7
domain: NEFTEGAZREZERV.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Neftegazrezerv ZAO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-07-26T16:53:42Z
paid-till: 2018-07-26T16:53:42Z
free-date: 2018-08-26
source: TCI