Saturday, February 3, 2018

oil-tek.com (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://oil-tek.com (Russian oil scam)
 OILTEK CONSULT *Scam*
UL. Strelnikova, 9 Vladivostok,
Primorsky Krai, 690065,
Telephone:+7 903 154-67-37
FAX:+7 495 787-38-88
E-mail: info@oil-tek.com 

The following frauds are all connected...
maxlogistics.nl (Russian oil scam) 
oilsourcepetroleum.com (Russian oil scam) 
junto-terminal.nl (Russian oil scam) 
gazneftetrade.com (Russian oil scam)
mg-logistics.nl (Russian oil scam)
ltl-logistics.nl (Russian oil scam)
dan-balttank.nl (Russian oil scam)
heritageminingcompany.com (Gold scam)
standiktankfarm.com (Russian oil scam)
oil-tek.com (Russian oil scam)
coastalpetro.com (Russian oil scam)

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

23.91.70.155
   Domain Name: OIL-TEK.COM
   Registrar URL: http://www.godaddy.com
   Updated Date: 2017-08-16T14:35:29Z
   Creation Date: 2017-08-16T14:12:46Z
   Registry Expiry Date: 2018-08-16T14:12:46Z
Registrant Name: Nevzorov Marat
Registrant Street: 17, Prob. Moscow Obl.
Registrant City: Lyubertsey
Registrant State/Province: Moscow
Registrant Postal Code: 142009
Registrant Country: RU
Registrant Phone: +7.9054782140
Registrant Email: nevzorov_marat@mail.ru
   Name Server: NS1.ARVIXESHARED.COM
   Name Server: NS2.ARVIXESHARED.COM
oil-tek.com    IN    SOA    
server:    ns1.arvixeshared.com
email:    root@localhost.localhost  

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