Thursday, September 21, 2017

ophergasneft.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
Mobile Friendly Verson - http://www.stop419scams.com/viewtopic.php?f=8&t=5746

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.ophergasneft.com (Russian oil scam)
OPHERGASNEFT TANKFARM (Advance fee fraud)
PSRN:1052501675313
Tax ID:2508070844
692900, PRIMORSKY KRAI, NAKHODKA. LENINSKAYA STREET. 2A
Moscow, Tverskaya 38/2 (HQ)
Tel: +7 (495) 642-4532
Rotterdam office
Kipstraat 35 N 3011 RL Rotterdam, Netherlands
E-mail:.rotterdamport@ophergasneft.com
Tel.: +31 687 960 700
Rotterdam Port?
Heining 100, Westpoort No 6450. 1047 AH Amsterdam
The Netherlands
logistics@ophergasneft.com
ophergasneft@mail.ru
Skype: ophergasneft 

23.236.62.147
Domain Name: OPHERGASNEFT.COM
Registrar URL: http://networksolutions.com
Updated Date: 2017-07-19T10:09:38Z
Creation Date: 2017-07-19T10:09:37Z
Registry Expiry Date: 2019-07-19T10:09:37Z
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET
ophergasneft.com IN SOA  
server: ns10.wixdns.net
email:  support@wix.com

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