Thursday, June 28, 2018

transmagistralneft.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has 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 
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki 
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://transmagistralneft.ru (Russian Oil Scam)
TRANS MAGISTRAL NEFT LLC *Fake*
125364, Russian Federation, Moscow, Svobody Street, house 39
export@transmagistralneft.ru
sales@transmagistralneft.ru
Phone Numbers: +7 (495)295-4583

174.34.253.30
domain: TRANSMAGISTRALNEFT.RU
nserver: ns1.transmagistralneft.ru. 174.34.253.30
nserver: ns2.transmagistralneft.ru. 174.34.253.30
state: REGISTERED, DELEGATED, VERIFIED
org: LLC "TRANS MAGISTRAL NEFT"
registrar: R01-RU
created: 2017-09-25T08:33:54Z
paid-till: 2019-09-25T08:33:54Z
free-date: 2019-10-26
source: TCI
transmagistralneft.ru IN SOA  
server: ns72a.avahost.net
email:  pere4you@yandex.ru ***A Nigerian national living in Russia***
ns72a.avahost.net
email:    pere4you@yandex.ru ***A Nigerian national living in Russia***

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