Wednesday, September 19, 2018

gaznefteholding.com (Russian Oil Scam)

For 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: List of Cameroon Scammers and List of Nigerian Scammers

http://gaznefteholding.com (Russian Oil Scam)
Gaznefteholding *Fake*
629300, Yamalo-Nenets AD, Noviy Urengoy, ul. Embankment, d.42
support@Gaznefteholding.com
(3494) 92-33-80,
8(495) 20-81-952
495-235-6512

37.140.192.148
Domain Name: GAZNEFTEHOLDING.COM
Registrar URL: http://www.reg.ru
Updated Date: 2018-02-19T06:54:31Z
Creation Date: 2017-02-17T10:12:55Z
Registry Expiry Date: 2019-02-17T10:12:55Z
Name Server: NS1.HOSTING.REG.RU
Name Server: NS2.HOSTING.REG.RU
gaznefteholding.com IN SOA  
server: ns1.hosting.reg.ru
email:  hakimov@reg.ru

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!