Saturday, June 30, 2018

bigat-oyl.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://bigat-oyl.ru (Russian Oil Scam)
PETROLEUM REFINERY "BIGAT-OYL" LLC
367912, RESPUBLIKA DAGESTAN, MAKHACHKALA, ULITSA DAKHADAEVA, D. 71
Phone: +7 495-208-45-32
info@bigat-oyl.ru
After receiving the scanned version of the supply contract, the Buyer shall review the contract, sign, seal and send the scanned version of the contract info@bigat-oyl.ru

bigat-oyl.ru was cloned from insolvent https://nknat-art.ru
http://www.badtea4er.ru/neft/art-neft.html = nknat-art.ru Art-Neft LLC, INN 2632806381
http://bankruptcy.su/2632806381

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

81.177.135.181
domain:        BIGAT-OYL.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Limited Liability Company "Domain Plus"
registrar:     REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2017-12-05T11:58:54Z
paid-till:     2018-12-05T11:58:54Z
free-date:     2019-01-05
source:        TCI

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