For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud. blogspot.com/2012/01/this- massive-scam-involves-setting- up.html
http://419advancefeefraud. blogspot.com/2012/05/ identifying-obvious-scammers- and-their.html
The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/ nieuws/caution-storage- spoofing-part-2-too-good-be- true
http://ferm-rotterdam.nl/nl/ blacklist
http://krasnogorsk-neft.ru (Russian oil scam)
Krasnogorskneft, LLC *Fake*
Orenburg, Berezka Str. 13, 460044
Tel.: +7 (499) 394-28-54
+7 (929)576-27-84
Email: info@krasnogorsk-neft.ru
INN / KPP 5609088755/560901001
Impersonating this company:
http://www.list-org.com/ company/7365166
Limited Liability Company "Krasnogorsk Neft"
Taxpayer Identification Number : 5609088755
Telephone 8 (3532) 99-99-05
Financial reports 2016
Net income 550 thousand Roubles (9 thousand dollars)
Net assets -540 thousand Roubles (Minus 9 thousand dollars)
As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/ viewtopic.php?f=19&t=205
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/ viewtopic.php?f=7&t=425
Adeniyi Akinnuwa http://stop419scams.com/ viewtopic.php?f=20&t=175
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/ viewtopic.php?f=20&t=180
Alain Blaise Atah Tcheguie http://stop419scams.com/ viewtopic.php?f=7&t=250
Mbah Eugene Awah http://stop419scams.com/ viewtopic.php?f=7&t=5
Chukwunagorom Richard Chijioke http://stop419scams.com/ viewtopic.php?f=20&t=144
Dereak Graf Mela http://stop419scams.com/ viewtopic.php?f=20&t=183
Otuvie Otuojano Patrick http://stop419scams.com/ viewtopic.php?f=20&t=358
Momoh Jeffery Fidelis http://stop419scams.com/ viewtopic.php?f=20&t=170
Adebola Olayeye http://stop419scams.com/ viewtopic.php?f=20&t=147
Details: http://stop419scams.com/ viewforum.php?f=8 and http://stop419scams.com/ viewforum.php?f=20
37.140.192.95
domain: KRASNOGORSK-NEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Krasnogorskneft, OOO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_ contact
created: 2018-01-09T19:33:39Z
paid-till: 2019-01-09T19:33:39Z
free-date: 2019-02-09
source: TCI
krasnogorsk-neft.ru IN SOA
server: ns2.hosting.reg.ru
email: kgorskneft@inbox.ru
http://419advancefeefraud.
http://419advancefeefraud.
The Port of Rotterdam Cyber Security posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://krasnogorsk-neft.ru (Russian oil scam)
Krasnogorskneft, LLC *Fake*
Orenburg, Berezka Str. 13, 460044
Tel.: +7 (499) 394-28-54
+7 (929)576-27-84
Email: info@krasnogorsk-neft.ru
INN / KPP 5609088755/560901001
Impersonating this company:
http://www.list-org.com/
Limited Liability Company "Krasnogorsk Neft"
Taxpayer Identification Number : 5609088755
Telephone 8 (3532) 99-99-05
Financial reports 2016
Net income 550 thousand Roubles (9 thousand dollars)
Net assets -540 thousand Roubles (Minus 9 thousand dollars)
As an example of what you could be dealing with, here are West African scammers that have 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 http://stop419scams.com/
Mbega Steven Etienne, sentenced to 5 years in prison in Russia http://stop419scams.com/
Adeniyi Akinnuwa http://stop419scams.com/
Nelson Adesina Tosin and Olajumoke Mayaki http://stop419scams.com/
Alain Blaise Atah Tcheguie http://stop419scams.com/
Mbah Eugene Awah http://stop419scams.com/
Chukwunagorom Richard Chijioke http://stop419scams.com/
Dereak Graf Mela http://stop419scams.com/
Otuvie Otuojano Patrick http://stop419scams.com/
Momoh Jeffery Fidelis http://stop419scams.com/
Adebola Olayeye http://stop419scams.com/
Details: http://stop419scams.com/
37.140.192.95
domain: KRASNOGORSK-NEFT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Krasnogorskneft, OOO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2018-01-09T19:33:39Z
paid-till: 2019-01-09T19:33:39Z
free-date: 2019-02-09
source: TCI
krasnogorsk-neft.ru IN SOA
server: ns2.hosting.reg.ru
email: kgorskneft@inbox.ru
No comments:
Post a Comment
Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!