or further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud , Identifying Scammmers and Scam Websites! and Never Wire Money to Strangers
The Port of Rotterdam Cyber Security 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
https://www.vologodskiynpz.com (Russian oil scam)
Vologodskiy NPZ *Fake*
Vologodskiy region, Gryazovets, Lenina street, 47, 162000.
Tel .: Info - +7 (499) 390-73-15
Export - +7 (499) 394-05-63
export@vologodskiynpz.com
info@vologodskiynpz.com
sales@vologodskiynpz.com
INN 3509009379
Impersonating this company:
http://www.list-org.com/company/5463074
VOLOGODSKY NPZ
Taxpayer Identification Number : 3509009379
For 2016, the company's loss amounted to 21 thousand rubles.
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 ... eguie#p280
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
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20
23.236.62.147
Domain Name: VOLOGODSKIYNPZ.COM
Registrar URL: http://networksolutions.com
Updated Date: 2017-04-10T17:57:37Z
Creation Date: 2017-04-10T17:57:37Z
Registry Expiry Date: 2018-04-10T17:57:37Z
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET
Registrant Name: Elena Pozdnyakova
Registrant Street: Okskaya
Registrant City: Moscow
Registrant State/Province: RU-MOW
Registrant Postal Code: 600356
Registrant Country: RU
Registrant Phone: +1.4159496022
Registrant Email: vologodskiynpz.com@wix-domains.com
The Port of Rotterdam Cyber Security 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
https://www.vologodskiynpz.com (Russian oil scam)
Vologodskiy NPZ *Fake*
Vologodskiy region, Gryazovets, Lenina street, 47, 162000.
Tel .: Info - +7 (499) 390-73-15
Export - +7 (499) 394-05-63
export@vologodskiynpz.com
info@vologodskiynpz.com
sales@vologodskiynpz.com
INN 3509009379
Impersonating this company:
http://www.list-org.com/company/5463074
VOLOGODSKY NPZ
Taxpayer Identification Number : 3509009379
For 2016, the company's loss amounted to 21 thousand rubles.
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 ... eguie#p280
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
Ilori Evans Johnson http://stop419scams.com/viewtopic.php?f=20&t=100
Details: http://stop419scams.com/viewforum.php?f=8 and http://stop419scams.com/viewforum.php?f=20
23.236.62.147
Domain Name: VOLOGODSKIYNPZ.COM
Registrar URL: http://networksolutions.com
Updated Date: 2017-04-10T17:57:37Z
Creation Date: 2017-04-10T17:57:37Z
Registry Expiry Date: 2018-04-10T17:57:37Z
Name Server: NS10.WIXDNS.NET
Name Server: NS11.WIXDNS.NET
Registrant Name: Elena Pozdnyakova
Registrant Street: Okskaya
Registrant City: Moscow
Registrant State/Province: RU-MOW
Registrant Postal Code: 600356
Registrant Country: RU
Registrant Phone: +1.4159496022
Registrant Email: vologodskiynpz.com@wix-domains.com
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