sibneftetransproekt.com (Russian Oil Scam)
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sibneftetransproekt.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
https://www.sibneftetransproekt.com (Russian Oil Scam)
SIBNEFTE TRANS PROEKT (Fake / Advance Fee Fraud)
644009, OMSK REGION, OMSK STREET, DECIT LET OKTIABRY, 180, B.
Phone: +7 495 294 64 75
Houston Address: 1008 5th Ave S Texas City, TX 77590 USA
Houston Office Tel: +1 (832) 234-8493
Website: www.sibneftetransproekt.com
Email: support@sibneftetransproekt.com
Carlen Craig
SIBNEFTE TRANS PROEKT PR & Communications
+31 (635) 259 631
press@sibneftetransproekt.com
Scam Domain - Read Identifying Scam Websites
81.177.139.181
2001e000:1e::f2
Domain Name: SIBNEFTETRANSPROEKT.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2020-11-17T21:31:07Z
Creation Date: 2020-10-30T22:34:17Z
Registry Expiry Date: 2021-10-30T22:34:17Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Registrant Organization: OOO SIBNEFTETRANSPROEKT
Registrant Street: 644009 OMSK STREET, 10 YEARS OF OCTOBER, 180
Registrant City: Omsk
Registrant State/Province: OMSK REGION
Registrant Postal Code: 682860
Registrant Country: RU
Registrant Phone: +7.9153967399
Registrant Fax: +7.9258155754
Registrant Email: transoilgroup@mail.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
https://www.sibneftetransproekt.com (Russian Oil Scam)
SIBNEFTE TRANS PROEKT (Fake / Advance Fee Fraud)
644009, OMSK REGION, OMSK STREET, DECIT LET OKTIABRY, 180, B.
Phone: +7 495 294 64 75
Houston Address: 1008 5th Ave S Texas City, TX 77590 USA
Houston Office Tel: +1 (832) 234-8493
Website: www.sibneftetransproekt.com
Email: support@sibneftetransproekt.com
Carlen Craig
SIBNEFTE TRANS PROEKT PR & Communications
+31 (635) 259 631
press@sibneftetransproekt.com
Scam Domain - Read Identifying Scam Websites
81.177.139.181
2001e000:1e::f2
Domain Name: SIBNEFTETRANSPROEKT.COM
Registrar URL: http://www.onlinenic.com
Updated Date: 2020-11-17T21:31:07Z
Creation Date: 2020-10-30T22:34:17Z
Registry Expiry Date: 2021-10-30T22:34:17Z
Name Server: NS1.JINO.RU
Name Server: NS2.JINO.RU
Name Server: NS3.JINO.RU
Name Server: NS4.JINO.RU
Registrant Organization: OOO SIBNEFTETRANSPROEKT
Registrant Street: 644009 OMSK STREET, 10 YEARS OF OCTOBER, 180
Registrant City: Omsk
Registrant State/Province: OMSK REGION
Registrant Postal Code: 682860
Registrant Country: RU
Registrant Phone: +7.9153967399
Registrant Fax: +7.9258155754
Registrant Email: transoilgroup@mail.ru