Sunday, April 22, 2018

severnayaneft.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-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

http://severnayaneft.ru (Russian Oil Scam)
LLC "RN-Severnaya Neft" *Fake*
169710, Republic of Komi, ul. . Pripolyarnaya, d 1 
Komi Republic, Russian Federation
INN: 1106019518
reception@severnayaneft.ru
export@severnayaneft.ru
legal@severnayaneft.ru
+7 (495) 743 98 04
+7 (926) 290 20 33
+7 (495) 743 08 11
INN: 1106019518

INN: 1106019518 belongs to Northern Oil: http://www.list-org.com/company/3878145
which belongs to Rosneft: https://nordoil.rosneft.ru/about/Glance/OperationalStructure/Dobicha_i_razrabotka/Timano_Pechora/nordoil/

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

92.53.96.92
domain:        SEVERNAYANEFT.RU
nserver:       ns1.timeweb.ru.
nserver:       ns2.timeweb.ru.
state:         REGISTERED, DELEGATED, UNVERIFIED
org:           OOO Rn-Severnaya Neft
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2017-06-07T11:05:51Z
paid-till:     2018-06-07T11:05:51Z
free-date:     2018-07-08
source:        TCI
severnayaneft.ru    IN    SOA    
server:    ns1.timeweb.ru
email:    dns@timeweb.ru

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