nkflot.com (Russian Oil Scam)
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nkflot.com (Russian Oil Scam)
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
http://www.nkflot.com (Russian Oil Scam)
LLC NK FLOT, Inc (advance fee fraud)
Prospekt Nikolskii, Dom 40, Pomeshtenie 18-N
Arkhangelsk; Arkhangelsk Oblast; Postal Code: 163020
+6281334515038
+74908800010
logistics@nkflot.com
The following are all from the same scammer:
zapsibtrade.ru +6281334515038 +79855240598
indelbergip.com +6281334515038
intisalaamenergi.com +6281334515038 +622158906253
nkflot.com +6281334515038 +74908800010
etcullinanhk.com +6281334515038
creativemerits.net +6281334515038
zapsibtrade.ru +6281334515038
Scam Domain - Read Identifying Scam Websites
31.31.198.239
2a00:f940:2:2:1:4:0:110
Domain Name: NKFLOT.COM
Registrar URL: http://www.reg.ru
Updated Date: 2021-01-14T15:38:09Z
Creation Date: 2019-01-11T18:31:18Z
Registry Expiry Date: 2022-01-11T18:31:18Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
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://www.nkflot.com (Russian Oil Scam)
LLC NK FLOT, Inc (advance fee fraud)
Prospekt Nikolskii, Dom 40, Pomeshtenie 18-N
Arkhangelsk; Arkhangelsk Oblast; Postal Code: 163020
+6281334515038
+74908800010
logistics@nkflot.com
The following are all from the same scammer:
zapsibtrade.ru +6281334515038 +79855240598
indelbergip.com +6281334515038
intisalaamenergi.com +6281334515038 +622158906253
nkflot.com +6281334515038 +74908800010
etcullinanhk.com +6281334515038
creativemerits.net +6281334515038
zapsibtrade.ru +6281334515038
Scam Domain - Read Identifying Scam Websites
31.31.198.239
2a00:f940:2:2:1:4:0:110
Domain Name: NKFLOT.COM
Registrar URL: http://www.reg.ru
Updated Date: 2021-01-14T15:38:09Z
Creation Date: 2019-01-11T18:31:18Z
Registry Expiry Date: 2022-01-11T18:31:18Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU