Sunday, September 24, 2017

neftegazresurs.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
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://neftegazresurs.ru (Russian oil scam)
OOO NK Neftegaz Resurs.
Kashirskiy proyezd 17, 
115201 Moskva 
Moskva - Tsentral'nyy Federal'nyy Okrug - Russia.
Tel:+7 (926) 004 5682 
+7 (903) 119 6673
services@neftegazresurs.ru
Skype: neftegaz.resurs
INN 7724053916

Using the license # of a pharmaceutical company: http://www.list-org.com/company/980344

37.140.192.250
domain: NEFTEGAZRESURS.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Severo Nefte-Torgovaya Korporaciya"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2016-07-22T22:50:34Z
paid-till: 2019-07-22T22:50:34Z
free-date: 2019-08-23
source: TCI

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