Friday, July 27, 2018

transoil-terminal.ru (Russian Oil Scam)

or further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has 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 
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki 
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

TransOil Terminal
RUSSIAN OFFICE
Astrakhan region, g.Narimanov, ul.Beregovaya, 3, KV, 416111.
CONTACT NUMBERS:
Office Line: +7 499 3811 848
+7 966 0495 419
Fax: +7 499 3812 848
info@transoil-terminal.ru
http://www.transoil-terminal.ru (Russian Oil Scam)

“Limited Liability Company «TransOil Terminal» (Oil Transporting Limited Liability Company TransOil Terminal before 03, 11, 2002) was established by Decree of the Government of the Russian Federation No. 810 dated March, 11, 2002 in pursuance of Decree of the President of the Russian Federation No. 1403 dated November 17, 2003”

ROTTERDAM LOGISTICS CONTROL
CONTACT NUMBER: +31 13 302 9182
HOUSTON CONTROL
+1 281 968 0639

Scam Domain

81.177.141.201
domain: TRANSOIL-TERMINAL.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO TRANSOIL-TERMINAL
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-05-14T18:45:09Z
paid-till: 2019-05-14T18:45:09Z
free-date: 2019-06-14
source: TCI

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!