Wednesday, October 31, 2018

koncoil.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
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://koncoil.ru (Russian Oil Scam)
"ZAO Koncoil"
Zao Koncoil Institute has been publishing scientific papers since 1992. Annually published compendia include papers on various aspects of oil field ...
628 450, Tyumen Region, Khanty-Mansiysk Autonomous Okrug - Ugra AO Surgut District, Forest Street, 9. Russia
Phone +7 (499)918-3224 - (For English Language Call +372-540-19938)
+7(495)9087252, +7 (499) 993-0159, +79268023206
Fax +7 (499) 713 4445
Ulitsa Fedorova Building 8 postal index: 174226, Malahovka Area, Moskovskiy Oblast
Magdaleena Street, Building 17b, Index: 11312 Tallinn 
Estonia +372-540-19938, +372 - 544 - 25345, +79267452181 +372 - 611 - 7467
info@koncoil.ru"
"ZAO Koncoil" in a consortium with Fluor Daniel (USA) were awarded the EPM contract and acted as a Prime Contractor for all engineering and construction phases of about 1500 kilometers long Tenguiz-Novorossiisk oil pipeline.

Clones zao-sevmorneftegaz.ru and koncoil.ru where first exposed as a scams in 2012: http://419advancefeefraud.blogspot.com/ ... -scam.html Same scammers have re-registered the domains.

Scam ad:
https://cn.tradekey.com/profile_view/uid/6525623.htm
ZAO KONCOIL
product service: Crude oil, enegy
website: http://Www.koncoil.ru
Licence: 1048603851911
7-499-9930159
7-9265601709 

Impersonating this company which was "liquidated in 2011"
https://www.rusprofile.ru/id/1403307
CLOSED JOINT-STOCK COMPANY "CONSOIL-M"
OGRN 1048603851911
TIN 8617020026
Date of registration June 21, 2004  
Kind of activity: Activity of car cargo specialized transport, 60.24.1
The organization was liquidated October 31, 2011.
Termination method: TERMINATION OF THE ACTIVITIES OF THE LEGAL PERSON BY REORGANIZATION IN THE FORM OF TRANSFORMATION 

212.192.193.2
domain: KONCOIL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC Trad-Serv
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-01-17T15:00:43Z
paid-till: 2019-01-17T15:00:43Z
free-date: 2019-02-17
source: TCI
koncoil.ru IN SOA  
server: ns3.nic.ru
email:  support@nic.ru

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