Sunday, January 14, 2018

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

www.npkkataliz.ru (Russian oil scam)
OOO "NPK "KATALIZ" *Fake*
665805 Russian Federation Irkutsk
Angarsk MASSIV PERVYY PROMYSHLENNYY
KVARTAL 17 BUILDING 1
+7 3952 60-57-61 /  73952605761
sales@npkkataliz.ru - sales department
lugovoi.a.i@npkkataliz.ru -head of sales department
office@npkkataliz.ru - for general request

Content stolen from legitimate russneft.ru and tatneft.ru

31.31.196.115
domain:  NPKKATALIZ.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person:  Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created:  2016-10-11T06:25:08Z
paid-till:  2018-10-11T06:25:08Z
free-date: 2018-11-11
source: TCI
npkkataliz.ru IN SOA  
server: ns1.hosting.reg.ru
email:  ulia.demchenko@mail.ru

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