sibneftetransproekt.com (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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sibneftetransproekt.com (Russian Oil Scam)

#1

Unread post by Pumpkin King » Thu Jul 08, 2021 9:32 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

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.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
2001:1bb0:e000:1e::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



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