Wednesday, April 27, 2016

allianz-nefteprodukt.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

Image Image Image
Mobile Friendly Version - http://www.stop419scams.com/viewtopic.php?f=8&t=1611

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 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://allianz-nefteprodukt.ru (Russian oil scam)
Allianz Nefteprodukt
107031 Ploshad, Trubnaya, 2, Moscow, Russia
Tel: +7 (495) 968 89 27
Fax: +7 (495) 968 38 94
E-mail: info@allianz-nefteprodukt.ru
marketing@allianz-nefteprodukt.ru
sales@allianz-nefteprodukt.ru

All photos of their refinery copied from the Internet including one of a Nigerian refinery which is not a coincidence since most of these "Russian" oil scams are perpetrated by Nigerian scammers living in Russia. Details here ==> http://www.russian-oil-scam.t

81.177.135.232
domain: ALLIANZ-NEFTEPRODUKT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO Domen plyus
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2015-03-25T17:54:41Z
paid-till: 2019-03-25T17:54:41Z
free-date: 2019-04-25

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