Monday, November 5, 2018

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

http://indiganeftegaz.ru (Russian Oil Scam)
OOO INDIGANEFTEGAZ (Fake)
a group of companies with stable partner relations with the largest Russian and international organizations.
166700, AVTONOMNYY OKRUG NENETSKIY, RABOCHIY POSELOK ISKATELEY, ULITSA STROITELEY, 8 RUSSIA
Tel: +7 495 295 99 15
E-mail: info@indiganeftegaz.rusales@indiganeftegaz.rulegal@indiganeftegaz.ru
INN: 2983009836

Impersonating this small insignificant company:
http://www.list-org.com/company/5867291
Financial Report 2017
the company's loss amounted to 67 thousand rubles. (twelve hundred dollars)

217.107.34.41
domain: INDIGANEFTEGAZ.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO INDIGANEFTEGAZ"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2016-03-26T09:54:00Z
paid-till: 2019-03-26T09:54:00Z
free-date: 2019-04-26

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