ivoilrefinery.ru (Russian Oil Scam)
ivoilrefinery.ru (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://ivoilrefinery.ru (Russian Oil Scam)
IVOIL REFINERY (Nigerian Advance Fee Fraud)
420043, Republic of Tatarstan, Kazan, st. Vishnevsky, d.55, kv.57
Telephone: +7 (985) 061 84 96 (anonymous mobiles)
Fax: +7 (985) 061 84 44 (Fake number)
Email: info@ivoilrefinery.ru ,export@ivoilrefinery.ru
Email: storage@ivoilrefinery.ru
Email: security@ivoilrefinery.ru
Same Nigerian scammer gang as:
alfaprom-tankfarm.com viewtopic.php?f=8&p=13985
avktankfarm.com +31684635337
brfoilsales.com +310685470198
Scam Domain - Read Identifying Scam Websites
77.222.56.111
domain: IVOILREFINERY.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "IV OYL REFAYNERI"
taxpayer-id: 1655183646
created: 2022-02-24T19:10:16Z
paid-till: 2023-02-24T19:10:16Z
free-date: 2023-03-27
source: TCI
56.222.77.in-addr.arpa IN SOA
server: ns1.sweb.ru
email: postmaster@sweb.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://ivoilrefinery.ru (Russian Oil Scam)
IVOIL REFINERY (Nigerian Advance Fee Fraud)
420043, Republic of Tatarstan, Kazan, st. Vishnevsky, d.55, kv.57
Telephone: +7 (985) 061 84 96 (anonymous mobiles)
Fax: +7 (985) 061 84 44 (Fake number)
Email: info@ivoilrefinery.ru ,export@ivoilrefinery.ru
Email: storage@ivoilrefinery.ru
Email: security@ivoilrefinery.ru
Same Nigerian scammer gang as:
alfaprom-tankfarm.com viewtopic.php?f=8&p=13985
avktankfarm.com +31684635337
brfoilsales.com +310685470198
Scam Domain - Read Identifying Scam Websites
77.222.56.111
domain: IVOILREFINERY.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO "IV OYL REFAYNERI"
taxpayer-id: 1655183646
created: 2022-02-24T19:10:16Z
paid-till: 2023-02-24T19:10:16Z
free-date: 2023-03-27
source: TCI
56.222.77.in-addr.arpa IN SOA
server: ns1.sweb.ru
email: postmaster@sweb.ru