Wednesday, July 4, 2018

andreyoilandgastradingltd.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://andreyoilandgastradingltd.ru (Russian oil scam)
 Andrey Oil & Gas Trading Ltd
1 Bld 1 Surgut, Tyumenskaya Oblast Russia
Tel.: +7 9690431966
info@andreyoilandgastradingltd.ru
Skype ID: andrey_oilgas@mail.ru
Email: info@andreyoilandgastradingltd.ru
Email: info@andreyoil.com

https://db.aa419.org/fakebanksview.php?key=123918
Fake document: https://imgusr.tradekey.com/p-11158249-20180423125732/jp-54.jpg
andreyoilandgastradingltd.ruROSNEFT-UVATNEFTEGAZ.RU and BOTLEK-TANKS.COM are all connected to the same scam

145.239.109.218
domain:        ANDREYOILANDGASTRADINGLTD.RU
nserver:       admi180192.earth.orderbox-dns.com.
nserver:       admi180192.mars.orderbox-dns.com.
nserver:       admi180192.mercury.orderbox-dns.com.
nserver:       admi180192.venus.orderbox-dns.com.
state:         REGISTERED, DELEGATED, UNVERIFIED
person:        Private Person
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2018-03-17T06:20:23Z
paid-till:     2019-03-17T06:20:23Z
free-date:     2019-04-17
source:        TCI
109.239.145.in-addr.arpa    IN    SOA    
server:    dns103.ovh.net
email:    tech@ovh.net

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