knpz-rn.ru (Russian Oil Scam)
- Caped Crusader
- Site Admin
- Posts: 5892
- Joined: Tue Feb 23, 2016 12:14 pm
- Contact:
knpz-rn.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
http://knpz-rn.ru (Russian Oil Scam)
RN-KRASNODARNEFTEGAZ (Fake / Advance Fee Fraud)
350000, Krasnodar Region, Krasnodar G,
Kuban State Bank, 47 Russia Federation.
TRADE DEPARTMENT
Tel: +7 (9) 660 - 688 - 095 (Anonymous mobile phone)
Fax: +7 (4) 661 - 622 - 0125
Email: rosneft@knpz-rn.ru
KPP: 230801001
INN: 2309095298
OGRN: 1052304983785
Scammers impersonating this 2005 company: https://www.list-org.com/company/3904426
knpz-rn.ru was created 10 days ago which should be enough for anyone to know it's a scam.
Scam Domain - Read Scam Websites
92.53.96.92
2a03:6f00:1::5c35:605c
domain: KNPZ-RN.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-10-02T20:54:01Z
paid-till: 2020-10-02T20:54:01Z
free-date: 2020-11-02
source: TCI
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
http://knpz-rn.ru (Russian Oil Scam)
RN-KRASNODARNEFTEGAZ (Fake / Advance Fee Fraud)
350000, Krasnodar Region, Krasnodar G,
Kuban State Bank, 47 Russia Federation.
TRADE DEPARTMENT
Tel: +7 (9) 660 - 688 - 095 (Anonymous mobile phone)
Fax: +7 (4) 661 - 622 - 0125
Email: rosneft@knpz-rn.ru
KPP: 230801001
INN: 2309095298
OGRN: 1052304983785
Scammers impersonating this 2005 company: https://www.list-org.com/company/3904426
knpz-rn.ru was created 10 days ago which should be enough for anyone to know it's a scam.
Scam Domain - Read Scam Websites
92.53.96.92
2a03:6f00:1::5c35:605c
domain: KNPZ-RN.RU
nserver: ns1.timeweb.ru.
nserver: ns2.timeweb.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-10-02T20:54:01Z
paid-till: 2020-10-02T20:54:01Z
free-date: 2020-11-02
source: TCI