Monday, March 19, 2018

ooo-neftezavod.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 Centre 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

www.ooo-neftezavod.ru (Russian oil scam)
OIL"REFINERY BALEZINO"LLC *Fake*
427552, Republic of Udmurtia, Balezinskiy district,
the village of Balezino, Park street, house 18
+7 (3412) 65-07-17
MOSCOW OFFICE: 123100, Moscow, Presnenskaya embankment, 12.
IFC "Federation Tower»       +7 (495) 14-21-27
belenkov@ooo-neftezavod.ru
chernyakova_olga_n@ooo-neftezavod.ru
legal@ooo-neftezavod.ru
export@ooo-neftezavod.ru
sales@ooo-neftezavod.ru
security@ooo-neftezavod.ru
+7 ( 495) 14-21-275
+7 (3412) 65-07-17
In-plant telephone: 2525, 4747, 5252
INN: 1837012444

Impersonating this company:
http://www.list-org.com/company/7800172
"NEFTEPERERABATIVAYUSHCHIY ZAVOD BALEZINO"
INN 1837012444
Financial report 2016
Net Income: (0) "Zero"

Domain being used to send scam offers and fake documents.
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

23.236.62.147
domain:        OOO-NEFTEZAVOD.RU
nserver:       ns12.wixdns.net.
nserver:       ns13.wixdns.net.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2018-03-17T06:59:01Z
paid-till:     2019-03-17T06:59:01Z
free-date:     2019-04-17
source:        TCI

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