houstonpipelinecorp.us (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

houstonpipelinecorp.us (Russian Oil Scam)

#1

Unread post by Pumpkin King » Sat Sep 11, 2021 10:53 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

www.houstonpipelinecorp.us (Russian Oil Scam)

No website, domain is being used to send scam emails and fake documents.

The following are all from the same scammer gang...
houstonpipelinecorp.us (Russian Oil Scam)
tlnpllc.com (Russian Oil Scam)
smr-tatneft.ru (Russian Oil Scam)

Scam Domain - Read Identifying Scam Websites

162.0.232.164
Domain Name: houstonpipelinecorp.us
Registrar URL: http://www.namecheap.com
Updated Date: 2021-09-08T17:56:52Z
Creation Date: 2021-09-08T17:56:23Z
Registry Expiry Date: 2022-09-08T17:56:23Z
Registrant Name: Carin Moni
Registrant Street: Port Mahon Rd, Little Creek, DE 19961, United States
Registrant City: delaware
Registrant State/Province: NA
Registrant Postal Code: 19961
Registrant Country: RU
Registrant Phone: +7.9031928125
Registrant Email: machinerymaster.mm@gmail.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer