Sunday, October 21, 2018

kdneft.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

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

Cloned of nortoilresorses.ru (Russian Oil Scam)

http://kdneft.ru (Russian Oil Scam)
JSC "NK" Kondaneft "
LLC "Refinery Kondaneft carries out prospecting, exploration and production of hydrocarbons in three Russian oil and gas provinces — Western Siberia, Eastern Siberia and Timan-Pechora
628002, Khanty-Mansi Autonomous Area - Yugra, Khanty-Mansiysk, Sutormina st, house 16
Tel./fax: +7(495) 740 35 83
mail@kdneft.ru
evgrafov@kdneft.ru
export@kdneft.ru
info@kdneft.ru
INN 7718890240

Impersonating this company: https://www.list-org.com/company/7123522

81.177.140.147
domain: KDNEFT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: AO "NK "Kondaneft"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-06-06T13:09:09Z
paid-till: 2019-06-06T13:09:09Z
free-date: 2019-07-07
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!