neftemaslozavod.ru (Russian Oil Scam)
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neftemaslozavod.ru (Russian Oil Scam)
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
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
https://www.neftemaslozavod.ru (Russian Oil Scam)
OOO "NEFTEMASLOZAVOD REFINERY"
INN 5609008608
Address: 460028, reg. Orenburgskaya, Orenburg, st. Factory, 30
Email: export@neftemaslozavod.ru, pr@neftemaslozavod.ru
Phone: +7 (985) 524-0588
Scammers impersonating this small company which only produces lubricants: https://www.list-org.com/company/1177
Profits in 2020: $103k
Scam Domain - Read Identifying Scam Websites
185.230.63.107
185.230.63.186
185.230.63.171
domain: NEFTEMASLOZAVOD.RU
nserver: ns0.wixdns.net.
nserver: ns1.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: "NEFTEMASLOZAVOD", JSC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-10-23T08:46:27Z
paid-till: 2022-10-23T08:46:27Z
free-date: 2022-11-23
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
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
https://www.neftemaslozavod.ru (Russian Oil Scam)
OOO "NEFTEMASLOZAVOD REFINERY"
INN 5609008608
Address: 460028, reg. Orenburgskaya, Orenburg, st. Factory, 30
Email: export@neftemaslozavod.ru, pr@neftemaslozavod.ru
Phone: +7 (985) 524-0588
Scammers impersonating this small company which only produces lubricants: https://www.list-org.com/company/1177
Profits in 2020: $103k
Scam Domain - Read Identifying Scam Websites
185.230.63.107
185.230.63.186
185.230.63.171
domain: NEFTEMASLOZAVOD.RU
nserver: ns0.wixdns.net.
nserver: ns1.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: "NEFTEMASLOZAVOD", JSC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-10-23T08:46:27Z
paid-till: 2022-10-23T08:46:27Z
free-date: 2022-11-23
source: TCI