Thursday, September 27, 2018

mordovneftgaz.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
Mobile Friendly Version - http://www.stop419scams.com/viewtopic.php?f=8&t=5450

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

Impersonating this company which was liquidated in 2008
https://basis.myseldon.com/en/company/1071322000969

http://mordovneftgaz.ru (Russian Oil Scam)
OOO MORDOVNEFTGAZ COMPANY
430005 , MORDOVIA REPUBLIC, SARANSK LENINA AVENUE 21, RUSSIA FEDERATION.
Tel: +74993941447  
info@mordovneftgaz.ru
admin@mordovneftgaz.ru
export@mordovneftgaz.ru
BRANCH OFFICE.
300007 , TULA, MIKHEYEVA STREET, 17, OFFICE 51, RUSSIA FEDERATION.
Tel: +79258459054
Taxpayer Identification Number (INN) – 1322121629 

178.210.80.222
domain: MORDOVNEFTGAZ.RU
nserver: ns1.nicwebsite.ru.
nserver: ns2.nicwebsite.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO MORDOVNEFTGAZ COMPANY
registrar: RU-CENTER-RU
created: 2017-04-19T15:40:19Z
paid-till: 2019-04-19T15:40:19Z
free-date: 2019-05-20
source: TCI

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