Friday, June 29, 2018

tnk-kontar.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://tnk-kontar.ru (Russian Oil Scam)
LLC TNK-KONTAR *Fake*
Oktyabrsky prospect 115, office 102, Onega, Arkhangelsk region, 164840 Russia
+7 4957489371
WhatsApp :  +79670386044
info@tnk-kontar.ru
storage@tnk-kontar.ru
freight@tnk-kontar.ru
 Rotterdam Services:
+31 10 310 0449
+31 10 310 0677
rtd@tnk-kontar.ru  
houston@tnk-kontar.ru 
OGRN: 1081674002520
INN: 1646024287
KPP:164601001
Skype: tnk-kontar.1

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

185.32.58.128
domain:        TNK-KONTAR.RU
nserver:       ns1.megagroup.ru.
nserver:       ns2.megagroup.ru.
nserver:       ns.megagroup.ru.
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2018-02-01T10:14:24Z
paid-till:     2019-02-01T10:14:24Z
free-date:     2019-03-04
source:        TCI
tnk-kontar.ru    IN    SOA    
server:    ns.megagroup.ru
email:    dnsmaster@megagroup.ru

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