rusgazoil.ru (Russian Oil Scam)
Posted: Fri Jul 02, 2021 5:37 am
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.rusgazoil.ru (Russian Oil Scam)
LLC Rusgazoil (Fake - Advance Fee Fraud)
TIN 0229012422, OGRN 1090280012481, OKPO 61148343
+7(495)-294-05-02
+7(926)-774-85-57
export@rusgazoil.ru
info@rusgazoil.ru
115114 , Moscow city , Letnikovskaya street, 10-2
Scammers impersonating this "Bankrupt" company:
https://sbis.ru/contragents/0229012422/770501001
LIMITED LIABILITY COMPANY "RUSGAZOIL"
Liquidated, valid from 21.04.2009 to 17.06.2021
TIN 0229012422 KPP 770501001
Scam Domain - Read Identifying Scam Websites
81.177.141.253
domain: RUSGAZOIL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Rusgazoil"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-05-07T04:17:41Z
paid-till: 2022-05-07T04:17:41Z
free-date: 2022-06-07
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.rusgazoil.ru (Russian Oil Scam)
LLC Rusgazoil (Fake - Advance Fee Fraud)
TIN 0229012422, OGRN 1090280012481, OKPO 61148343
+7(495)-294-05-02
+7(926)-774-85-57
export@rusgazoil.ru
info@rusgazoil.ru
115114 , Moscow city , Letnikovskaya street, 10-2
Scammers impersonating this "Bankrupt" company:
https://sbis.ru/contragents/0229012422/770501001
LIMITED LIABILITY COMPANY "RUSGAZOIL"
Liquidated, valid from 21.04.2009 to 17.06.2021
TIN 0229012422 KPP 770501001
Scam Domain - Read Identifying Scam Websites
81.177.141.253
domain: RUSGAZOIL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Rusgazoil"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-05-07T04:17:41Z
paid-till: 2022-05-07T04:17:41Z
free-date: 2022-06-07
source: TCI