NEFTEK LLC / Russian Oil Scam Fraud
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NEFTEK LLC / Russian Oil Scam Fraud
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
NEFTEK LLC or OOO Нефтэк
OGRN: 1176313017462
TIN: 6316232055
Address: 80 Michurina Str., Samara, Samara region 443110, Russia
CEO Kulkova Natalia Anatolevna
mob.phone: +79270192407
CEO\Partner Dr. Bigereev Ahmed Ibragimovich
+79055029530
E-mail: alexi.rene@inbox.ru
they are scammers, represent themselves as official agents of the petroleum
company "Surgutneftegas", sending well-forged fake documents under the
documents of the petroleum company "Surgutneftegas".
We should have had a deal with them, but we were lucky because one of the
documents that were sent to us from NEFTEK LLC contained gross spelling
errors, but the document had government stamps and signatures. We started
checking and it turned out that all the documents from NEFTEK LLC are fake,
and the organization of NEFTEK LLC are scammers.
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
NEFTEK LLC or OOO Нефтэк
OGRN: 1176313017462
TIN: 6316232055
Address: 80 Michurina Str., Samara, Samara region 443110, Russia
CEO Kulkova Natalia Anatolevna
mob.phone: +79270192407
CEO\Partner Dr. Bigereev Ahmed Ibragimovich
+79055029530
E-mail: alexi.rene@inbox.ru
they are scammers, represent themselves as official agents of the petroleum
company "Surgutneftegas", sending well-forged fake documents under the
documents of the petroleum company "Surgutneftegas".
We should have had a deal with them, but we were lucky because one of the
documents that were sent to us from NEFTEK LLC contained gross spelling
errors, but the document had government stamps and signatures. We started
checking and it turned out that all the documents from NEFTEK LLC are fake,
and the organization of NEFTEK LLC are scammers.