Friday, June 29, 2018

satek-llc.com (Russian oil scam)

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
http://www.gazprom-neft.com/company/contacts/feedback/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-1-port-rotterdam-english-version
https://ferm-rotterdam.nl/nl/nieuws/caution-storage-spoofing-part-2-too-good-be-true
http://ferm-rotterdam.nl/nl/blacklist

http://satek-llc.com (Russian oil scam)
SATEK LLC
433908, Ulyanovskaya Obl, 
Radishchevsky Rn, Kubra P, 
Entuziastov Ul, 30. Russia.
Tel: +31 10 340 0630
+7 (926) 504-16-13
info@satek-llc.com
storage@satek-llc.com
INN:7313006758 

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

92.53.96.92
   Domain Name: SATEK-LLC.COM
   Registry Domain ID: 2274132217_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.gandi.net
   Registrar URL: http://www.gandi.net
   Updated Date: 2018-06-12T11:32:03Z
   Creation Date: 2018-06-12T11:26:48Z
   Registry Expiry Date: 2019-06-12T11:26:48Z
   Registrar: Gandi SAS
   Registrar IANA ID: 81
   Registrar Abuse Contact Email: abuse@support.gandi.net
   Registrar Abuse Contact Phone: +33.170377661
   Name Server: NS1.TIMEWEB.RU
   Name Server: NS2.TIMEWEB.RU
   

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