Wednesday, November 7, 2018

volga-neft.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

Details: viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://www.volga-neft.ru (Russian Oil Scam)
OOO VOLGANEFT PETROLEUM OIL REFINERY (Fake)
Moscow, street of kozchevnicheskaya, house 10,
115114, Moscow region,
RUS: +7 (499) 391 - 37-24
ENG: +7 (968) 670 – 6865
FAX: 966592775540
sales@volga-neft.ru
info@volga-neft.ru
legal@volga-neft.ru

Same scammer as neftsamara.com (Russian Oil Scam)

217.107.34.121
domain: VOLGA-NEFT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-03-28T10:11:29Z
paid-till: 2019-03-28T10:11:29Z
free-date: 2019-04-28
source: TCI

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