Tuesday, February 27, 2018

nkbalakovskoe.ru (Russian oil scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud,  Identifying Scammmers 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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://www.nkbalakovskoe.ru (Russian oil scam)
BALAKOVSKOE PETROLEUM REFINERY *Fake*
+7 495 295 8077
+7 499 391 0673
info@nkbalakovskoe.ru
sales@nkbalakovskoe.ru
legal@nkbalakovskoe.ru
410031, Saratov region, Saratov city, Pervomayskaya street, house 71, office 2

81.177.135.32
domain: NKBALAKOVSKOE.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO NK BALAKOVSKOE
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-10-23T05:15:44Z
paid-till: 2018-10-23T05:15:44Z
free-date: 2018-11-23
source: TCI

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