Tuesday, February 20, 2018

opek-oil.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://opek-oil.ru (Russian oil scam)
opek-oil *Fake*
General Director: Evgeniy Mikhailovich
Mail: opekoil@opek-oil.ru
Fax: (347) 001-10-11
International administrative
International Media: Natalia Vladikovna
Office Phone: +7 495- 203-8923+7 (925) 815-02-77
+7 916273-05-61
+7 350 251-10-00
ИНН: 7453221240
КПП: 772801001
ОРГП: 1107453007771 

Impersonating this company: http://www.org-info.com/company/6323939
Likely the same scammer as ckruston.com *dead*

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

37.140.192.147
domain:        OPEK-OIL.RU
nserver:       ns1.hosting.reg.ru.
nserver:       ns2.hosting.reg.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           OPEK-OIL
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2015-10-31T22:50:31Z
paid-till:     2018-10-31T22:50:31Z
free-date:     2018-12-02
source:        TCI
opek-oil.ru    IN    SOA    
server:    ns1.hosting.reg.ru
email:    lovskbuganov@gmail.com

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