neftgpz.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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neftgpz.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Thu Sep 27, 2018 9:21 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

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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: List of Cameroon Scammers and List of Nigerian Scammers

Mostly clone of petro-invest.ru (Russian Oil Scam)

http://www.neftgpz.ru (Russian Oil Scam)
ZAO Neftegorsky Refinery
446600, Samara region, Neftegorsk city
Telephone: +7 493 449 3523, +7 903 675 4058
sales@neftgpz.ru
The key areas of the holding's specialization are the wholesale sale of petroleum products without intermediaries.

217.107.34.252
domain: NEFTGPZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
org: Limited Liability Company "Domain Plus"
registrar: REGRU-RU
created: 2018-06-20T17:34:47Z
paid-till: 2019-06-20T17:34:47Z
free-date: 2019-07-21
source: TCI



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