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
Mobile Friendly Version - http://www.stop419scams.com/viewtopic.php?f=8&t=5702
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.yunnpz.ru (Russian Oil Scam)
Yuzhnyy Neftepereravatyvayushchiy Zavod
RUSSIAN FEDERATION,
358009, RESPUBLIKA KALMYKIYA,
CITY ELISTA, UL. A.S.PUSHKINA, 50
+7 (8442) 780 308
OFFICE@YUNNPZ.RU
INN: 0816003648
KPP: 081601001
Impersonating this company:
http://www.list-org.com/company/5382414
OOO "YUZHNIJ NEFTEPERERABATIVYUSHIJ ZHIVOD"
KPP: 081601001
For 2016, the company's profit amounted to 1012 thousand rubles. ($15k usd)
23.236.62.147
domain: YUNNPZ.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: SOUTHERN PETROLEUM REFINERY, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-10-16T11:13:44Z
paid-till: 2019-10-16T11:13:44Z
free-date: 2019-11-16
source: TCI
Mobile Friendly Version - http://www.stop419scams.com/viewtopic.php?f=8&t=5702
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.yunnpz.ru (Russian Oil Scam)
Yuzhnyy Neftepereravatyvayushchiy Zavod
RUSSIAN FEDERATION,
358009, RESPUBLIKA KALMYKIYA,
CITY ELISTA, UL. A.S.PUSHKINA, 50
+7 (8442) 780 308
OFFICE@YUNNPZ.RU
INN: 0816003648
KPP: 081601001
Impersonating this company:
http://www.list-org.com/company/5382414
OOO "YUZHNIJ NEFTEPERERABATIVYUSHIJ ZHIVOD"
KPP: 081601001
For 2016, the company's profit amounted to 1012 thousand rubles. ($15k usd)
23.236.62.147
domain: YUNNPZ.RU
nserver: ns12.wixdns.net.
nserver: ns13.wixdns.net.
state: REGISTERED, DELEGATED, VERIFIED
org: SOUTHERN PETROLEUM REFINERY, LLC
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2017-10-16T11:13:44Z
paid-till: 2019-10-16T11:13:44Z
free-date: 2019-11-16
source: TCI
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