Thursday, July 19, 2018

npz-yubk.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://npz-yubk.ru (Russian Oil Scam)
OOO “NPZ-YUBK (Advance Fee Fraud)
Address: 353913, Krasnodar Territory, the city of Novorossiysk, Lenin Avenue, 37, office 18
Tel: +7-499-7558923 / Fax: +7-499-7558924 / +74997558923
info@npz-yubk.ru 
sales@npz-yubk.ru

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

138.201.167.140
domain:        NPZ-YUBK.RU
nserver:       ns35.hostia.name.
nserver:       ns36.hostia.name.
org:           OOO "NPZ YuBK"
registrar:     RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created:       2017-09-28T11:49:19Z
paid-till:     2018-09-28T11:49:19Z
free-date:     2018-10-29
source:        TCI
npz-yubk.ru    IN    SOA    
server:    ns35.hostia.name
email:    hostmaster@npz-yubk.ru

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