knpz-rn.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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knpz-rn.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Sun Oct 13, 2019 2:14 pm

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

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



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