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://itatskynpz.ru (Russian Oil Scam)
Itatskii Oil Refinery (Fake / Advance Fee Fraud)
Itatskii NPZ.
Legal Address: Russian Federation, 650991 , Kemerovo Region - Kuzbass Region , Kemerovo city , Michurin Street, 13.
Production Address: Russian Federation, 601113 , Vladimir Oblast, Boldino.
Telephone: + 7 (905) 519-01-55 (English); +7 (495) 908-69-99 (Russian)
Fax: +7 (495) 908-69-99
E-mail address: info@itatskynpz.ru
Press center:
E-mail address: pr@itatskynpz.ru
Marketing Department:
E-mail address: sales@itatskynpz.ru
Certificate of State Registration of the Legal Entity 42 No. 003341209 dd. January 20, 2011, issued by Interdistrict Inspectorate of the Federal Tax Service for Kemerovo-Kuzbazz.
Main state file number — 1114213000054
Taxpayer Identification Number (INN) — 4213008957
Tax Registration Reason Code (KPP) — 420501001/420510266160
Scammers impersonating this company: https://www.list-org.com/company/6526620
All from the same scammer gang:
itatskynpz.ru (Russian Oil Scam)
novolog.nl (Russian Oil Scam)
o2-logistics.ru (Russian Oil Scam)
bensonnbenson.com (Russian Oil Scam)
The following names and bank account details have been reported as being used by these scammers:
.
onyekachi moses onyeike, Nigeria
2348034639614
onyekachi.onyeika@gmail.com
.......
https://ng-check.com/innovative-primeco ... 20458.html
Name INNOVATIVE PRIMECODE SOLUTIONS LIMITED
Registration Number RC 1264391
Registration Date 02 Jun 2015
Address NO. 5 ECHENOU STREET WOJI , PH, RIVERS
Onyekachi Moses Onyeike Director
Ekene Dominic Ezeasor Director
Emmanuel Nwali Uche Director
John Chika Ogbonna Director
.......
www.primecode.com.ng *Dead*
Innovative PrimeCode Solutions Limited
08088486823 | 08034639614
.
martin ussher, Ghana
233246949786
mat.ussher@gmail.com
mbuglobeghana@outlook.com
mat.ussher@hotmail.com
Scam Domain - Read Identifying Scam Websites
31.31.198.206
2a00:f940:2:2:1:4:0:96
domain: ITATSKYNPZ.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ITATSKII NEFTEPERERABATIVAYUSHCHII ZAVOD"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2020-12-11T10:23:07Z
paid-till: 2021-12-11T10:23:07Z
free-date: 2022-01-11
source: TCI
itatskynpz.ru IN SOA
server: ns1.hosting.reg.ru
email: hakimov@reg.ru