Thursday, September 27, 2018

yakut-neft.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 

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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

https://yakut-neft.ru (Russian Oil Scam)
NK "YAKUTNEFT", LLC
2-я улица Энтузиастов 5, Москва, Москва 111024, Russia 
(Office) +7 967 060-46-83 +7 967 060-47-94
contact@yakut-neft.ru

72.167.191.69
domain: YAKUT-NEFT.RU
nserver: ns25.domaincontrol.com.
nserver: ns26.domaincontrol.com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-03-03T13:19:36Z
paid-till: 2019-03-03T13:19:36Z
free-date: 2019-04-03
source: TCI

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