makoil.ru (Russian Oil Scam)

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

#1

Unread post by Pumpkin King » Sat Jul 03, 2021 4:55 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

https://www.makoil.ru (Russian Oil Scam)
«Makoil» Joint Stock Company (Fake / Advance Fee Fraud)
ADMINISTRATIVE OFFICE
Krasnopresnenskaya Embankment, Plot 12, Moscow, Russian Federation
Nurlat, 423040 Republic of Tatarstan,
Russian Federation
TELEPHONE
+7 499 609 1799 | +7 (0) 843 452 500
+7 926 773 43 55
«Makoil» Joint Stock Company is one of the largest private vertically integrated oil companies in Russia and the CIS
With JSC Makoil Strengthening and expanding the resource base is one of the Company’s strategic objectives. The sound resource base ensures the stability of production activities and achievement of targeted volumes of hydrocarbon production. The Company carries out a significant volume of exploration work, extends the portfolio of licenses showing stable replenishment of oil and gas reserves.

Text stolen from legitimate surgutneftegas.ru
All photos of their "operation" are copied from the Internet with the "Makoil" logo photoshopped on them.

Same scammer as balflot-spb.ru (Russian Oil Scam)
This fake website is also used for JOB SCAMS)

These scammers use a German Bank Account likely opened by an accomplice in Germany:
Bank Name: DEUTSCHE BANK
SWIFT CODE: DEUTESBB
Bank Address: VALAQUES 11, 28001 MADRID ESP
Account Name: "MAKOIL" JSC
IBAN: ES3300190301114930002713
Account Number: 00190301114930002713
Account Office: BEATRIZ ESCARIO SIERRA
Tel / Fax: +34 (91) 781 6340

Their second bank account is in the USA

Scam Domain - Read Identifying Scam Websites

185.230.63.186
185.230.63.107
185.230.63.171
domain: MAKOIL.RU
nserver: ns0.wixdns.net.
nserver: ns1.wixdns.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC Agrolance
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-03-16T07:20:05Z
paid-till: 2022-03-16T07:20:05Z
free-date: 2022-04-16
source: TCI



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