Monday, November 5, 2018

sevep.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://sevep.ru (Russian Oil Scam)
Severnoye Siyanie Oil JSC Company (Fake)
Contact Person: Kristina Bezborodova
Tel: +74959759327
Fax: +74951289487
company@sevep.ru
Kristina.Bezborodova@sevep.ru
Tel: +74951338653
salesdepartment@sevep.ru
YEVGENI.GORBUNOV@sevep.ru
exportdepartment@sevep.ru
Vladislav.Alexeev@sevep.ru
finance@sevep.ru
Anna.Romanova@sevep.ru
logistics@sevep.ru
Konstantin.Berezin@sevep.ru
PJSC ROSBANK Details of Severnoye Siyanie Oil Joint Stock Company for transfer in RUB:
Severnoye Siyanie Oil JSC
101990, Moscow, Armiansky pereulok, 9/1/1, Building 1
INN: 8300005580

So-called Russian website entirely in English. Ignore the domain registration date, as recent as January 2018 the domain was parked (no content).
The real Severnoe Siyanie (Northern Lights / Polar Lights) Oil Company is bankrupt:
https://www.list-org.com/company/53104
Organization OOO "NEFTYANAYA KOMPANIYA" NORTHERN SIYANIE "
TIN/INN: 8300005580
bankruptcy trustee of the Northern Oil Company Oil Company LLC Masyakin A.N. informs bankruptcy creditors of the determination of the Arbitration Court

77.222.57.10
domain: SEVEP.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.ru.
nserver: ns4.spaceweb.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC Severnoye Siyanie Oil
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2009-04-14T20:00:00Z
paid-till: 2019-04-14T21:00:00Z
free-date: 2019-05-16
source: TCI
sevep.ru IN SOA  
server: ns1.spaceweb.ru
email:  dns1@sweb.ru

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