coralenergy.co (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

  

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
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers

https://www.coralenergy.co (Russian Oil Scam)
Coral Energy (Fake)
eadquarter of Coral Energy group locates in Dubai, UAE and has branches in Geneva, Istanbul, Kiev, Moscow, Minsk, Riga, Singapore. 
info@coralenergy.co
Terminal 1: HC-01C, Opposite hamriya mart hamriya free zone Sharjah UAE
Terminal 2: Hj-01, hamriya free zone Sharjah UAE
http://www.coralenergy.co
Call Us +9716526177 
+97165261778 / 971 6 526 1778
+971557501220 
This state-of-the-art storage terminal delivers an independent supply of petroleum products to the state with capacity for nearly 38,000cbm of refined products.
The terminal has two jetties, with a maximum draft of 14metres, and direct loading and unloading infrastructure for barges, seagoing vessels, trucks and, separately, a dedicated pipeline for bunkering of ships.

Above text plagiarized from Seaport Canaveral Terminal USA
Fake FB account setup by this scammer: https://www.facebook.com/coralenergy.co/
Impersonating legitimate coralenergy.ch

64.20.41.122
Domain Name: coralenergy.co
Registrar URL: publicdomainregistry.com
Updated Date: 2018-10-11T07:20:02Z
Creation Date: 2018-10-06T07:20:01Z
Registry Expiry Date: 2019-10-06T07:20:01Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
coralenergy.co IN SOA  
server: dns2.trouble-free.net
email:  john@interserver.net

argayashskaya.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

  

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
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://argayashskaya.ru (Russian Oil Scam)
OOO “ARGAYASHSKAYA NEFTEBAZA” (Fake)
Registered Address: 456881, Chelyabinsk region, Argayashsky district, Argayash s, Privokzalnaya ul, 1, Russian Federation.
Telephone: +7 (499) 394 5495
Fax: +7 (499) 394 5495
e-mail: info@argayashskaya.ru 
(Rotterdam) Netherlands:
OOO “ARGAYASHSKAYA NEFTEBAZA”
Rotterdam Netherlands Representative Contact Details
E-mail: rotterdam@argayashskaya.ru
Telephone No.: +31 97 0102 10462 

Same scammer as iffavorites.com (Russian Oil Scam)

31.31.196.234
domain: ARGAYASHSKAYA.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: Argayashskaya Neftebaza, OOO
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-10-23T04:36:46Z
paid-till: 2019-10-23T04:36:46Z
free-date: 2019-11-23
source: TCI
argayashskaya.ru IN SOA  
server: ns1.hosting.reg.ru
email:  iffavorites@yandex.ru

neftehimproduct.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

  

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
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://neftehimproduct.ru (Russian Oil Scam)
OOO “Neftehimproduct” 
450112, Bashkortostan Respublika, Ufa City, Stroitel'naya Ulitsa, 1.
Address: Soyedinitel'noye Shosse, 3/2, Ufa, Respublika Bashkortostan, 450037
INN: 0277070625
General Director: Daukaev Irik Masgutovich.
sales@neftehimproduct.ru
export@neftehimproduct.ru
Telephone.: +7 (843) 202 3580, +7 (926) 503-88-41, 
Fax: +7 (347) 225-61-47 

Using the licence number of this small company which is NOT a refinery:
https://www.list-org.com/company/3874219
"For 2017, the company's profit amounted to 1657 thousand rubles." ($25k USD)

31.31.196.183
domain: NEFTEHIMPRODUCT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Neftehimproduct"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2010-01-01T21:00:00Z
paid-till: 2019-01-01T21:00:00Z
free-date: 2019-02-02
source: TCI
neftehimproduct.ru IN SOA  
server: server197.hosting.reg.ru
email:  support@reg.ru

koncoil.ru (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers and Scam Websites! and  Never Wire Money to Strangers 

  

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
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://koncoil.ru (Russian Oil Scam)
"ZAO Koncoil"
Zao Koncoil Institute has been publishing scientific papers since 1992. Annually published compendia include papers on various aspects of oil field ...
628 450, Tyumen Region, Khanty-Mansiysk Autonomous Okrug - Ugra AO Surgut District, Forest Street, 9. Russia
Phone +7 (499)918-3224 - (For English Language Call +372-540-19938)
+7(495)9087252, +7 (499) 993-0159, +79268023206
Fax +7 (499) 713 4445
Ulitsa Fedorova Building 8 postal index: 174226, Malahovka Area, Moskovskiy Oblast
Magdaleena Street, Building 17b, Index: 11312 Tallinn 
Estonia +372-540-19938, +372 - 544 - 25345, +79267452181 +372 - 611 - 7467
info@koncoil.ru"
"ZAO Koncoil" in a consortium with Fluor Daniel (USA) were awarded the EPM contract and acted as a Prime Contractor for all engineering and construction phases of about 1500 kilometers long Tenguiz-Novorossiisk oil pipeline.

Clones zao-sevmorneftegaz.ru and koncoil.ru where first exposed as a scams in 2012: http://419advancefeefraud.blogspot.com/ ... -scam.html Same scammers have re-registered the domains.

Scam ad:
https://cn.tradekey.com/profile_view/uid/6525623.htm
ZAO KONCOIL
product service: Crude oil, enegy
website: http://Www.koncoil.ru
Licence: 1048603851911
7-499-9930159
7-9265601709 

Impersonating this company which was "liquidated in 2011"
https://www.rusprofile.ru/id/1403307
CLOSED JOINT-STOCK COMPANY "CONSOIL-M"
OGRN 1048603851911
TIN 8617020026
Date of registration June 21, 2004  
Kind of activity: Activity of car cargo specialized transport, 60.24.1
The organization was liquidated October 31, 2011.
Termination method: TERMINATION OF THE ACTIVITIES OF THE LEGAL PERSON BY REORGANIZATION IN THE FORM OF TRANSFORMATION 

212.192.193.2
domain: KONCOIL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: JSC Trad-Serv
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-01-17T15:00:43Z
paid-till: 2019-01-17T15:00:43Z
free-date: 2019-02-17
source: TCI
koncoil.ru IN SOA  
server: ns3.nic.ru
email:  support@nic.ru