Friday, February 2, 2018

nk-neftelensk.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

http://nk-neftelensk.ru (Russian oil scam)
LLC "NK "NEFTELENSK" *Fake*
MIKRORAYON 33, BLD 11, OFFICE 41. 
665816, ANGARSK, IRKUTSKAYA REGION, 
RUSSIAN FEDERATION. 
OGRN – 1093801004450 
INN - 3801104790
EMAIL:  sales@nk-neftelensk.ru
EMAIL:  neftelensk@nk-neftelensk.ru
TEL No: +7-495-208-9264 / +7-965-273-8838

Impersonating this company:
http://www.list-org.com/company/5953659
Financial reports 2015
Current assets     0     
Net income     0 

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
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20    

195.208.1.105
domain:        NK-NEFTELENSK.RU
nserver:       ns3.nic.ru.
nserver:       ns4.nic.ru.
nserver:       ns8.nic.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OBShchESTVO S OGRANIChENNOJ OTVETSTVENNOSTYu "NEFTYANAYA KOMPANIYA "NEFTELENSK"
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2016-09-14T00:59:02Z
paid-till:     2018-09-14T00:59:02Z
free-date:     2018-10-15
source:        TCI

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam!