Sunday, April 22, 2018

nkttankfarm.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 Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

https://www.nkttankfarm.com (Russian Oil Scam)
Nekst TankFarm *Fake*
123242, Moscow, Gruzinskaya B. Street, house 20,  23A OF 13
+7 (495) 208 11-58
+7(495) 908 83-48
info@nkttankfarm.com
logistics@nkttankfarm.com
export@nkttankfarm.com
tankstorage@nkttankfarm.com
Rotterdam office
Keizersgracht 62, 1015 CS Amsterdam, Netherland
Phone +310104866222
+74952081158
rotterdam@nkttankfarm.com
shipping@nkttankfarm.com
Rotterdam Port
HEINING 100, Westpoort No 6455.1044 AH Amsterdam
The Netherlands
tankstorage@nkttankfarm.com
export@nkttankfarm.com

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 Name: NKTTANKFARM.COM
   Registrar URL: http://networksolutions.com
   Updated Date: 2018-03-14T09:28:40Z
   Creation Date: 2018-03-14T09:28:39Z
   Registry Expiry Date: 2019-03-14T09:28:39Z
   Name Server: NS2.WIXDNS.NET
   Name Server: NS3.WIXDNS.NET
   Registrant Name: Novo Leks
Registrant Street: Shabolovskaya 15 
Registrant City: Moscow
Registrant State/Province: RU-MOW
Registrant Postal Code: 105445
Registrant Country: RU
Registrant Phone: +1.4159496022
Registrant Email: nkttankfarm.com@wix-domains.com

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