Monday, October 22, 2018

volganeftegaz.net / Adam Gambo (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 

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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://www.volganeftegaz.net / Adam Gambo (Russian oil scam)
Volganeftegaz *Fake*
410004 Saratov Shernisheskovo 60/62
Russia Federation.
Tel: +7 (495) 208-8692
?Phone: +7 (968) 487-3111
volganeftegaz.vng@yandex.ru
volganeftegaz@volganeftegaz.net
VolgaNefteGaz Storage Tank (Rotterdam) B.V.
Oude Maasweg 6, Portnumber: 4040
P.O. Box 5768 
3197 XC Rotterdam-Botlek 
The Netherlands
volganeftegaz@volganeftegaz.net
3197 KJ Rotterdam-Botlek The Netherlands

It should be noted that the registrant's name this fraud, Adamu Gambo (Adam Gambo) is a Nigerian name, and there is a Nigerian national by that name currently enrolled in Russia's Tver State Technical University.

66.96.162.138
Domain Name: VOLGANEFTEGAZ.NET
Registrar URL: http://www.domain.com
Updated Date: 2018-08-24T22:00:02Z
Creation Date: 2017-08-16T14:48:23Z
Registry Expiry Date: 2019-08-16T14:48:23Z
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM
Registrant Name: Adam Gambo
Registrant Organization: Adam Gambo
Registrant Street: Komsomolsky Prospect
Registrant City: Tver
Registrant State/Province: NA
Registrant Postal Code: 170026
Registrant Country: RU
Registrant Phone: +7.9108325829
Registrant Email: adamugambo57@gmail.com
volganeftegaz.net IN SOA  
server: ns1.domain.com
email:  dnsadmin@domain.com

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