Sunday, October 21, 2018

gelineftegas.ru (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
Mobile Friendly Version - http://www.stop419scams.com/viewtopic.php?f=8&t=5698

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://gelineftegas.ru (Russian Oil Scam)
ZAO GELINEFTEGAZ
117556, Moscow, Bul'v Simferopol 7,
Building B, apartment 27 Mining in Moscow Russia
Phone:+7(967)0585620, +7(967)0585612
Email: export@gelineftegas.ru
info@gelineftegas.ru
sales@gelineftegas.ru 

37.140.192.69
domain: GELINEFTEGAS.RU
nserver: ns1.hosting.reg.ru.
nserver: ns1.parking.reg.ru.
nserver: ns1.reg.ru.
nserver: ns2.hosting.reg.ru.
nserver: ns2.parking.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-12-04T17:13:03Z
paid-till: 2018-12-04T17:13:03Z
free-date: 2019-01-04
source: TCI

2 comments:

  1. Is this Russian refinery legit or a fraud? They claim to have a contract for us to buy JP54 aviation fuel of 2 mill barrels and are demanding $208,506.00 USD for tank storage fees to Tank Storage Beheer BV (Hagting Geert Willem) in Rotterdam. Please share any information about these companies.

    ReplyDelete
    Replies
    1. Well they are scammers! That is precisely what the post clearly states! Read it again!!!!

      Delete

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