Friday, February 2, 2018

neftegazrezerv.ru (Russian Oil Scam)

neftegazrezerv.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.blogspot.com/2012/01/this-massive-scam-involves-setting-up.html
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html

The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

neftegazrezerv.ru (Russian Oil Scam)

Legal address:

Russia, 410005, Saratov Region, Saratov
City, I.M. Pugacheva E.I. Street, Dom 159

OGRN:

1026403677068

Tax ID:

6455021630

Contact Us
Tel / Fax:
+ 7-452-239410 / + 7452-290054

Inquiry:
info@neftegazrezerv.ru

Sales and Export Department:
sales@neftegazrezerv.ru



Foreign office:


17 Tottenham Court Road, London, W1T 1JY


Phone fax:
+44-703-199-6341

Inquiry:
operations.london@neftegazrezerv.ru

This fake company is impersonating a real company.


As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/viewtopic.php?f=7&t=425
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144



NEFTEGAZREZERV.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Neftegazrezerv ZAO
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-07-26T16:53:42Z
paid-till:     2018-07-26T16:53:42Z
free-date:     2018-08-26
source:        TCI

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