SEVERGAZNEFT.RU - Russian Oil Scam Fraud
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SEVERGAZNEFT.RU - Russian Oil Scam Fraud
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
SEVERGAZNEFT.RU - Russian Oil Scam Fraud
domain: SEVERGAZNEFT.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2014.07.27
paid-till: 2015.07.27
free-date: 2015.08.27
source: TCI
Last updated on 2015.03.26 21:21:30 MSK
: http://severgazneft.en.ec21.com/
Severgazneft Llc
[Russia]
Address:
666784, Irkutsk region, Ust-Kut Street. Balakhnev, 15 Irkutsk region Irkutsk 666784 Russia
Phone:
7-495-9739904
Contact name:
Makalatia Shukuri Ilyich
: likely the real company being impersonated :
http://www.org-info.com/company/6192547
General Information:
Full legal name: OOO "SeverGazNeft"
Leader: director Makalatia SHukuri Ilich
Date of entry in the register: 13.05.2010
The authorized capital: 38020 ths rub.
Number of founders: 2
Contact Information:
Legal address: RUSSIA, 666780, Irkutskaya area, Ust-Kut, ul Balahnya, d 15 On map
E-mail:
Site (www):
Telephone(s):
Requisites organization (the data from the register):
TIN (INN): 3818027640
KPP (tax registration reason code): 381801001
OKPO (All-Russian Classifier of Enterprises and Organizations): 64872476
OGRN (Primary state registration number): 1103818000494
http://irkutsk.rumanuf.net/info/78/1491405
"SEVERGAZNEFT", LLC
"SEVERGAZNEFT", LIMITED LIABILITY COMPANY. Irkutskaya oblast.
"SEVERGAZNEFT", LLC registered 2010-05-13.
"SEVERGAZNEFT", LLC activities
Production of coke, oil products and nuclear materials
Production of coke
Production of oil products
Production of nuclear products
Contacts
"SEVERGAZNEFT", LLC address and phones Address: 666784, IRKUTSKAYA oblast, UST-KUT, ul. BALAKHNYA, d. 15
Phones/faxes: –
Email: –
Company management
"SEVERGAZNEFT", LIMITED LIABILITY COMPANY management "SEVERGAZNEFT", LIMITED LIABILITY COMPANY management
Incumbency: Director
Name: Makalatiya Shukuri Ilich
.a complaint about the fake company .
http://www.woodstok.eu/BL.HTM # 39
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
SEVERGAZNEFT.RU - Russian Oil Scam Fraud
domain: SEVERGAZNEFT.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2014.07.27
paid-till: 2015.07.27
free-date: 2015.08.27
source: TCI
Last updated on 2015.03.26 21:21:30 MSK
: http://severgazneft.en.ec21.com/
Severgazneft Llc
[Russia]
Address:
666784, Irkutsk region, Ust-Kut Street. Balakhnev, 15 Irkutsk region Irkutsk 666784 Russia
Phone:
7-495-9739904
Contact name:
Makalatia Shukuri Ilyich
: likely the real company being impersonated :
http://www.org-info.com/company/6192547
General Information:
Full legal name: OOO "SeverGazNeft"
Leader: director Makalatia SHukuri Ilich
Date of entry in the register: 13.05.2010
The authorized capital: 38020 ths rub.
Number of founders: 2
Contact Information:
Legal address: RUSSIA, 666780, Irkutskaya area, Ust-Kut, ul Balahnya, d 15 On map
E-mail:
Site (www):
Telephone(s):
Requisites organization (the data from the register):
TIN (INN): 3818027640
KPP (tax registration reason code): 381801001
OKPO (All-Russian Classifier of Enterprises and Organizations): 64872476
OGRN (Primary state registration number): 1103818000494
http://irkutsk.rumanuf.net/info/78/1491405
"SEVERGAZNEFT", LLC
"SEVERGAZNEFT", LIMITED LIABILITY COMPANY. Irkutskaya oblast.
"SEVERGAZNEFT", LLC registered 2010-05-13.
"SEVERGAZNEFT", LLC activities
Production of coke, oil products and nuclear materials
Production of coke
Production of oil products
Production of nuclear products
Contacts
"SEVERGAZNEFT", LLC address and phones Address: 666784, IRKUTSKAYA oblast, UST-KUT, ul. BALAKHNYA, d. 15
Phones/faxes: –
Email: –
Company management
"SEVERGAZNEFT", LIMITED LIABILITY COMPANY management "SEVERGAZNEFT", LIMITED LIABILITY COMPANY management
Incumbency: Director
Name: Makalatiya Shukuri Ilich
.a complaint about the fake company .
http://www.woodstok.eu/BL.HTM # 39