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 Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://tekneftlogistics.ru (Russian oil scam)
Tekneft Tank Storage *Fake*
VOLODYA NIKITA STANISLAV (STORAGE & LOGISTICS MANAGER)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
Registration Details: TIN : 6167066120
Tekneft Tank Storage (Rotterdam)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
344022, Rostovskaya Obl, Rostov-Na-Donu G, Bank Salt, 30,
Russian Federation.
Impersonating this company:
http://www.list-org.com/
OOO TEK NEFT - Taxpayer Identification Number : 6167066120
Financial Report 2016
Net LOSS: -46646 thousand roubles
Same scammer as neftesib.ru (Russian oil scam)http://419advancefeefraud.
http://419advancefeefraud.
http://www.gazprom-neft.com/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://tekneftlogistics.ru (Russian oil scam)
Tekneft Tank Storage *Fake*
VOLODYA NIKITA STANISLAV (STORAGE & LOGISTICS MANAGER)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
Registration Details: TIN : 6167066120
Tekneft Tank Storage (Rotterdam)
T +7 499 398 16 72
E storage@tekneftlogistics.ru
344022, Rostovskaya Obl, Rostov-Na-Donu G, Bank Salt, 30,
Russian Federation.
Impersonating this company:
http://www.list-org.com/
OOO TEK NEFT - Taxpayer Identification Number : 6167066120
Financial Report 2016
Net LOSS: -46646 thousand roubles
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/
77.222.62.138
domain: TEKNEFTLOGISTICS.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO TEK NEFT
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-08-25T17:57:19Z
paid-till: 2018-08-25T17:57:19Z
free-date: 2018-09-25
source: TCI
tekneftlogistics.ru IN SOA
server: ns1.spaceweb.ru
email: dns1@sweb.ru
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/
77.222.62.138
domain: TEKNEFTLOGISTICS.RU
nserver: ns1.spaceweb.ru.
nserver: ns2.spaceweb.ru.
nserver: ns3.spaceweb.pro.
nserver: ns4.spaceweb.pro.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO TEK NEFT
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-08-25T17:57:19Z
paid-till: 2018-08-25T17:57:19Z
free-date: 2018-09-25
source: TCI
tekneftlogistics.ru IN SOA
server: ns1.spaceweb.ru
email: dns1@sweb.ru
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