Friday, February 23, 2018

neftehimprodukt.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
http://www.gazprom-neft.com/company/contacts/feedback/warning/

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

http://neftehimprodukt.ru (Russian oil scam)
OOO “NefteKhimProdukt” | Oil and Gas Refinery Company
Registered Address: Stroitelnaya ul., 1, Ufa, Respublika Bashkortostan, Russia, 450037
Telephone: +7 (926) 773 5466+7 (347) 274-94-80
Fax: +7 (3472) 74-94-80
info@neftehimprodukt.ru
sales@neftehimprodukt.ru 
export@neftehimprodukt.ru

Impersonating this company...
http://www.list-org.com/company/3874219
Financial report 2016
Net income $1842 USD

Regardless of domain registration date the content is recent.

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
Adeniyi Akinnuwa http://stop419scams.com/viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/viewtopic.php?f=20&t=147

31.31.196.219
domain:        NEFTEHIMPRODUKT.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OOO "NefteKhimProdukt"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2009-12-31T21:00:00Z
paid-till:     2018-12-31T21:00:00Z
free-date:     2019-02-01
source:        TCI

1 comment:

  1. ACA PETROL LTD
    Registered Address: 272 Bath Street
    Town: Glasgow
    Post code: G2 4JR
    Registration Number: SC543580
    E-mail: aca.petrol.ltd@gmail.com

    Dear All, Kindly be informed that this Post about OOO “NefteKhimProdukt” is False and not True, because Our Company has Closed Several Diesel Gas Oil and jet fuel and fuel Oil with OOO “NefteKhimProdukt” in which the Products has been Successfully Delivered.

    Yours Sincerely,
    Mr. AYKIN CEM (DIRECTOR / CEO)
    ACA PETROL LTD.

    ReplyDelete

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