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:// andreyoilandgastradingltd.ru (Russian oil scam)
Andrey Oil & Gas Trading Ltd
1 Bld 1 Surgut, Tyumenskaya Oblast Russia
Tel.: +7 9690431966
info@ andreyoilandgastradingltd.ru
Skype ID: andrey_oilgas@mail.ru
Email: info@ andreyoilandgastradingltd.ru
Email: info@andreyoil.com
https://db.aa419.org/ fakebanksview.php?key=123918
Fake document: https://imgusr.tradekey.com/p- 11158249-20180423125732/jp-54. jpg
andreyoilandgastradingltd.ru, ROSNEFT-UVATNEFTEGAZ.RU and BOTLEK-TANKS.COM are all connected to the same scam
145.239.109.218
domain: ANDREYOILANDGASTRADINGLTD.RU
nserver: admi180192.earth.orderbox-dns. com.
nserver: admi180192.mars.orderbox-dns. com.
nserver: admi180192.mercury.orderbox- dns.com.
nserver: admi180192.venus.orderbox-dns. com.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-03-17T06:20:23Z
paid-till: 2019-03-17T06:20:23Z
free-date: 2019-04-17
source: TCI
109.239.145.in-addr.arpa IN SOA
server: dns103.ovh.net
email: tech@ovh.net
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/
https://ferm-rotterdam.nl/nl/
http://ferm-rotterdam.nl/nl/
http://
Andrey Oil & Gas Trading Ltd
1 Bld 1 Surgut, Tyumenskaya Oblast Russia
Tel.: +7 9690431966
info@
Skype ID: andrey_oilgas@mail.ru
Email: info@
Email: info@andreyoil.com
https://db.aa419.org/
Fake document: https://imgusr.tradekey.com/p-
andreyoilandgastradingltd.ru, ROSNEFT-UVATNEFTEGAZ.RU and BOTLEK-TANKS.COM are all connected to the same scam
145.239.109.218
domain: ANDREYOILANDGASTRADINGLTD.RU
nserver: admi180192.earth.orderbox-dns.
nserver: admi180192.mars.orderbox-dns.
nserver: admi180192.mercury.orderbox-
nserver: admi180192.venus.orderbox-dns.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-03-17T06:20:23Z
paid-till: 2019-03-17T06:20:23Z
free-date: 2019-04-17
source: TCI
109.239.145.in-addr.arpa IN SOA
server: dns103.ovh.net
email: tech@ovh.net
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