For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers
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 ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
http://ooo-gosse.com (Russian oil scam)
"GOSSE" L. L. C.
Corporate Headquarters
No. 33/3 Krylatskiye Kholmy Street,
Moscow, 121614, Russian Federation
Phone: +7 499 343 3892
Fax: +7 499 343 3892
Email: info@ooo-gosse.com
REGISTRATION DETAILS
INN:7731599488
KPP:773101001
OGRN:1087746954184
BANK DETAILS
Bank Name: O.A.O Bank Rossiya
Bank Address: House 18/2 Merzlyakovsky Lane Moscow 121069, Russia
Bank url: www.abr.ru
Bank SWIFT: ROSYRU2P
Beneficiary Name: "GOSSE" L. L. C.
Beneficiary Account Number: 40703810352090000246
"GOSSE" L.L.C. is engaged in the worldwide exploration and trading of crude oil and natural gas, marketing and transportation of petroleum products. Headquartered in Moscow, Russian Federation, "GOSSE" L.L.C. is among the leading energy industry players
The same scammer also owns consult-system.com (Russian oil scam)
208.91.198.42
Name Server: NS2.MD-43.WEBHOSTBOX.NET
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 ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
http://ooo-gosse.com (Russian oil scam)
"GOSSE" L. L. C.
Corporate Headquarters
No. 33/3 Krylatskiye Kholmy Street,
Moscow, 121614, Russian Federation
Phone: +7 499 343 3892
Fax: +7 499 343 3892
Email: info@ooo-gosse.com
REGISTRATION DETAILS
INN:7731599488
KPP:773101001
OGRN:1087746954184
BANK DETAILS
Bank Name: O.A.O Bank Rossiya
Bank Address: House 18/2 Merzlyakovsky Lane Moscow 121069, Russia
Bank url: www.abr.ru
Bank SWIFT: ROSYRU2P
Beneficiary Name: "GOSSE" L. L. C.
Beneficiary Account Number: 40703810352090000246
"GOSSE" L.L.C. is engaged in the worldwide exploration and trading of crude oil and natural gas, marketing and transportation of petroleum products. Headquartered in Moscow, Russian Federation, "GOSSE" L.L.C. is among the leading energy industry players
The same scammer also owns consult-system.com (Russian oil scam)
208.91.198.42
Domain Name: OOO-GOSSE.COM
Registry Domain ID: 1775836587_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-01-16T07:22:22Z
Creation Date: 2013-01-24T12:40:10Z
Registry Expiry Date: 2019-01-24T12:40:10Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.MD-43.WEBHOSTBOX.NET
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