Friday, June 29, 2018

energoneft.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

http://energoneft.com (Russian Oil Scam)
OOO "ENERGONEFT" *Fake*
+7 (82144) 2-03-77
Director, Muzalev Yuri Viktorovich
+ 7 (963) 558-10-86
Chief engineer, Korotkov Maxim Vladimirovich
+ 7 (909) 125-68-64
603000, Nizhny Novgorod Region, Nizhny Novgorod, ul. Oboznaya, 4, of. 8
169711, Republic of Komi, Usinsk, ul. Parkovaya, 13 "b", apt. 42

energoneft.com use to belong ENERGONEFT LLC Construction Company who abandoned it years ago until scammers purchased it recently.

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

185.32.57.226
   Domain Name: ENERGONEFT.COM
   Registrar URL: http://www.reg.ru
   Updated Date: 2018-06-27T09:05:45Z
   Creation Date: 2017-11-22T14:10:16Z
   Registry Expiry Date: 2018-11-22T14:10:16Z
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant Phone: +7.4955801111
   Name Server: NS.MEGAGROUP.RU
   Name Server: NS1.MEGAGROUP.RU
   Name Server: NS2.MEGAGROUP.RU
   energoneft.com    IN    SOA    
server:    ns.megagroup.ru
email:    dnsmaster@megagroup.ru

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam!