Wednesday, November 7, 2018

transgazru.com (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

https://www.transgazru.com (Russian Oil Scam)
TRANSGAZ (Fake)
TANK FARM STORAGE COMPANY
Moezelweg 151
Europoort Rotterdam 3198
Is the Netherlands.
Phone: +31647379132
logistics@transgazru.com
tankfarm@transgazru.com
storage@transgazru.com
General director: Nikandrov Alexey Mikhailovich
Region Tula, Novomoskovsk district,
city Novomoskovsk,
street Novaya, house 1.
Phone: +7 (499) 398-53-47
info@transgazru.com
export@transgazru.com

23.236.62.147
Domain Name: TRANSGAZRU.COM
Registrar URL: http://networksolutions.com
Updated Date: 2018-11-03T21:15:49Z
Creation Date: 2018-11-03T21:15:48Z
Registry Expiry Date: 2019-11-03T21:15:48Z
Name Server: NS12.WIXDNS.NET
Name Server: NS13.WIXDNS.NET
Registrant Name: Alexey Nikandorov
Registrant Country: RU
Registrant Phone: +1.4159496022
transgazru.com IN SOA  
server: ns12.wixdns.net
email:  support@wix.com

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