ural-r-d.com - Banabas Uche (Russian Oil Scam)
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ural-r-d.com - Banabas Uche (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://ural-r-d.com - Banabas Uche (Russian Oil Scam)
URAL R & D (Advance Fee Fraud from Nigerian Scammers)
454087, Chelyabinsky region,
City of Chelyabinsky , Bratskaya Street,
building 2d, office 2 Russian Federation.
T. +31 63 52 505 01 / +31635250501 (Anonymous Mobile)
E. Info@Ural-r-d.com
E. services@Ural-r-d.com
Same Nigerian scammers as kordbunkerrefinery.com (Russian Oil Scam)
This fake website was setup in Nigeria likely for Nigerian scammers living in Russia and The Netherlands.
*uchebanabas.gmail.com belongs to "Uche Banabas" of Unizik Awka, Anambra State, Nigeria
Scam Domain - Read Identifying Scam Websites
74.124.218.227
Domain Name: URAL-R-D.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-02-16T17:00:41Z
Creation Date: 2021-02-16T17:00:41Z
Registry Expiry Date: 2022-02-16T17:00:41Z
Name Server: NS1.SERVCONFIG.COM
Name Server: NS2.SERVCONFIG.COM
Name Server: NS4.THCSERVERS.COM
ural-r-d.com IN SOA
server: ns1.servconfig.com
email: uchebanabas@gmail.com ****Uche Banabas, Nigeria****
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://ural-r-d.com - Banabas Uche (Russian Oil Scam)
URAL R & D (Advance Fee Fraud from Nigerian Scammers)
454087, Chelyabinsky region,
City of Chelyabinsky , Bratskaya Street,
building 2d, office 2 Russian Federation.
T. +31 63 52 505 01 / +31635250501 (Anonymous Mobile)
E. Info@Ural-r-d.com
E. services@Ural-r-d.com
Same Nigerian scammers as kordbunkerrefinery.com (Russian Oil Scam)
This fake website was setup in Nigeria likely for Nigerian scammers living in Russia and The Netherlands.
*uchebanabas.gmail.com belongs to "Uche Banabas" of Unizik Awka, Anambra State, Nigeria
Scam Domain - Read Identifying Scam Websites
74.124.218.227
Domain Name: URAL-R-D.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2021-02-16T17:00:41Z
Creation Date: 2021-02-16T17:00:41Z
Registry Expiry Date: 2022-02-16T17:00:41Z
Name Server: NS1.SERVCONFIG.COM
Name Server: NS2.SERVCONFIG.COM
Name Server: NS4.THCSERVERS.COM
ural-r-d.com IN SOA
server: ns1.servconfig.com
email: uchebanabas@gmail.com ****Uche Banabas, Nigeria****