mndsamaraholding.com (Russian Oil Scam)
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mndsamaraholding.com (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://www.mndsamaraholding.com (Russian Oil Scam)
MND Samara Holding B.V.
443099, Samara region, Samara city,
Aleksey Tolstoy street, 92, Russian Federation.
Herikerbergweg 292, 1101 CT Amsterdam, Netherlands
+79268017658 +3197005031502
info@mndsamaraholding.com admin@mndsamaraholding.com services@mndsamaraholding.com
Cloned from lubrisatterminal.ru (Russian Oil Scam)
Scam Domain - Read Identifying Scam Websites
198.187.31.59
Domain Name: MNDSAMARAHOLDING.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-12T16:08:24Z
Creation Date: 2019-11-12T16:05:15Z
Registry Expiry Date: 2020-11-12T16:05:15Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
mndsamaraholding.com IN SOA
server: dns1.namecheaphosting.com
email: cpanel@tech.namecheap.com
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.mndsamaraholding.com (Russian Oil Scam)
MND Samara Holding B.V.
443099, Samara region, Samara city,
Aleksey Tolstoy street, 92, Russian Federation.
Herikerbergweg 292, 1101 CT Amsterdam, Netherlands
+79268017658 +3197005031502
info@mndsamaraholding.com admin@mndsamaraholding.com services@mndsamaraholding.com
Cloned from lubrisatterminal.ru (Russian Oil Scam)
Scam Domain - Read Identifying Scam Websites
198.187.31.59
Domain Name: MNDSAMARAHOLDING.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-12T16:08:24Z
Creation Date: 2019-11-12T16:05:15Z
Registry Expiry Date: 2020-11-12T16:05:15Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
mndsamaraholding.com IN SOA
server: dns1.namecheaphosting.com
email: cpanel@tech.namecheap.com