allianznefteproduktllc.com (Russian Ol Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Pumpkin King
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allianznefteproduktllc.com (Russian Ol Scam)

#1

Unread post by Pumpkin King » Sat May 01, 2021 4:40 pm

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers

Image Image Image

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

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and List of Nigerian Scammers

http://allianznefteproduktllc.com (email only scam domain used to send scam emails and fake documents
Damyan Olegovich.,
(Sales/export Director)
Allianz Nefteprodukt LLC
Office: + 7 (495) 792 26 85
Mob/What's app +7(968)366 77 70
Skype: allianz_np

Scam Domain - Read Identifying Scam Websites

81.177.141.171
Domain Name: ALLIANZNEFTEPRODUKTLLC.COM
Registry Domain ID: 2438724586_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.onlinenic.com
Registrar URL: http://www.onlinenic.com
Updated Date: 2020-08-27T05:16:01Z
Creation Date: 2019-09-29T22:43:42Z
Registry Expiry Date: 2021-09-29T22:43:42Z
Registrar: OnlineNIC, Inc.
Registrar IANA ID: 82
Registrar Abuse Contact Email: abuse@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU



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