azs-zapad-tatneft.ru (Russian Oil Scam)
Posted: Fri Sep 25, 2020 5:05 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
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
www.azs-zapad-tatneft.ru (Russian Oil Scam)
Scammers impersonating Tatneft.
scam "azs-zapad-tatneft.ru" does not have a website, the domain simply re-directs to the real Tatneft website.
@azs-zapad-tatneft.ru is being used to send scam emails and fake documents.
Many of these Russian oil scammers without a website approach their victims on LinkedIn.
Scam Domain - Read Identifying Scam Websites
194.58.112.173
2a00:f940:4::9
domain: AZS-ZAPAD-TATNEFT.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ooo "TATNEFT-AZS-ZAPAD"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-07-06T12:20:13Z
paid-till: 2021-07-06T12:20:13Z
free-date: 2021-08-06
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
www.azs-zapad-tatneft.ru (Russian Oil Scam)
Scammers impersonating Tatneft.
scam "azs-zapad-tatneft.ru" does not have a website, the domain simply re-directs to the real Tatneft website.
@azs-zapad-tatneft.ru is being used to send scam emails and fake documents.
Many of these Russian oil scammers without a website approach their victims on LinkedIn.
Scam Domain - Read Identifying Scam Websites
194.58.112.173
2a00:f940:4::9
domain: AZS-ZAPAD-TATNEFT.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: ooo "TATNEFT-AZS-ZAPAD"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-07-06T12:20:13Z
paid-till: 2021-07-06T12:20:13Z
free-date: 2021-08-06
source: TCI