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
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
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
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