Wednesday, October 10, 2018

lukhovitskaya-tf.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

Impersonating this company:
https://www.list-org.com/company/406149
In 2016, the company's loss amounted to 1,119 thousand rubles.

http://lukhovitskaya-tf.ru (Russian Oil Scam)
"LUKHOVITSKAYA TANK FARM"
140501, MOSCOW REGION, LUKHOVITSY, LUKHOVITSY G, SOVETSKAYA UL, 36. 
INN: 5022036874
+7 (812) - 740 - 6571 / +7 (962) 696 2167
info@lukhovitskaya-tf.ru
logistics@lukhovitskaya-tf.ru
shipping@lukhovitskaya-tf.ru
Rotterdam Contact: +31 10 408 2244
rotterdam@lukhovitskaya-tf.ru
Houston Texas Contact: +1 (281) - 968 - 9844
Houston@lukhovitskaya-tf.ru 

31.31.196.219
domain: LUKHOVITSKAYA-TF.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Lukhovitskaya Tank Farm
registrar: REGRU-RU
created: 2017-09-03T13:13:00Z
paid-till: 2019-09-03T13:13:00Z
free-date: 2019-10-04
source: TCI
lukhovitskaya-tf.ru IN SOA  
server: server174.hosting.reg.ru

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