For further information on the Russian Oil Scam, please Read the following:
http://419advancefeefraud.
http://419advancefeefraud.
http://www.gazprom-neft.com/
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://neftehimprodukt.ru (Russian oil scam)
OOO “NefteKhimProdukt” | Oil and Gas Refinery Company
Registered Address: Stroitelnaya ul., 1, Ufa, Respublika Bashkortostan, Russia, 450037
Telephone: +7 (926) 773 5466, +7 (347) 274-94-80
Fax: +7 (3472) 74-94-80
info@neftehimprodukt.ru
sales@neftehimprodukt.ru
export@neftehimprodukt.ru
Impersonating this company...
http://www.list-org.com/
Financial report 2016
Net income $1842 USD
Regardless of domain registration date the content is recent.
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/
31.31.196.219
domain: NEFTEHIMPRODUKT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "NefteKhimProdukt"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2009-12-31T21:00:00Z
paid-till: 2018-12-31T21:00:00Z
free-date: 2019-02-01
source: TCI
http://419advancefeefraud.
http://419advancefeefraud.
http://www.gazprom-neft.com/
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://neftehimprodukt.ru (Russian oil scam)
OOO “NefteKhimProdukt” | Oil and Gas Refinery Company
Registered Address: Stroitelnaya ul., 1, Ufa, Respublika Bashkortostan, Russia, 450037
Telephone: +7 (926) 773 5466, +7 (347) 274-94-80
Fax: +7 (3472) 74-94-80
info@neftehimprodukt.ru
sales@neftehimprodukt.ru
export@neftehimprodukt.ru
Impersonating this company...
http://www.list-org.com/
Financial report 2016
Net income $1842 USD
Regardless of domain registration date the content is recent.
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/
31.31.196.219
domain: NEFTEHIMPRODUKT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "NefteKhimProdukt"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_
created: 2009-12-31T21:00:00Z
paid-till: 2018-12-31T21:00:00Z
free-date: 2019-02-01
source: TCI
ACA PETROL LTD
ReplyDeleteRegistered Address: 272 Bath Street
Town: Glasgow
Post code: G2 4JR
Registration Number: SC543580
E-mail: aca.petrol.ltd@gmail.com
Dear All, Kindly be informed that this Post about OOO “NefteKhimProdukt” is False and not True, because Our Company has Closed Several Diesel Gas Oil and jet fuel and fuel Oil with OOO “NefteKhimProdukt” in which the Products has been Successfully Delivered.
Yours Sincerely,
Mr. AYKIN CEM (DIRECTOR / CEO)
ACA PETROL LTD.