jscmellyaneft.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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jscmellyaneft.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Thu Aug 06, 2020 7:06 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://jscmellyaneft.ru (Russian Oil Scam)
Jsc Mellyaneft Refinery
city of Almetyevsk, 51 Stroiteley Avenue.
+7-495-235-2058
Info@jscmellyaneft.ru
INN: 7751092047

Scammers impersonating this company: https://www.list-org.com/company/11558242
Same scammer as aovolnovka.ru (Russian Oil Scam)

Scam Domain - Read Identifying Scam Websites

160.153.131.140
domain: JSCMELLYANEFT.RU
nserver: ns57.domaincontrol.com.
nserver: ns58.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: RRE Network
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-06-22T16:34:11Z
paid-till: 2021-06-22T16:34:11Z
free-date: 2021-07-23
source: TCI
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