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
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
www.geonefteprogres-llc.ru (Russian Oil Scam)
628464, Khmao-Mansi Autonomous Area - Yugra, City Raduzhny,
microdistrict 22, the street Energetikov, 2-1
sales@geonefteprogres-llc.ru
+7 953 370 80 80
+7 812 988 2341
https://geonefteprogres-llc.business.site (Russian Oil Scam)
Geonefteprogres LLC
Oil & Natural Gas Company in Tyumenskaya oblast
tel:+7-953-370-80-80
195.208.1.151
domain: GEONEFTEPROGRES-LLC.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-12-14T15:42:22Z
paid-till: 2019-12-14T15:42:22Z
free-date: 2020-01-14
source: TCI
canonical name www3.l.google.com.
aliases geonefteprogres-llc.business.site
addresses 216.58.194.46
2607:f8b0:4000:80f::200e
Domain Name: BUSINESS.SITE
Registry Domain ID: D46900734-CNIC
Registrar WHOIS Server: whois.markmonitor.com
Registrar URL:
Updated Date: 2019-04-05T08:42:43.0Z
Creation Date: 2017-04-17T08:53:39.0Z
Registry Expiry Date: 2020-04-17T23:59:59.0Z
Registrar: MarkMonitor, Inc (TLDs)
Registrar IANA ID: 292
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registrant Organization: Google LLC
Registrant State/Province: CA
Registrant Country: US
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: NS3.GOOGLEDOMAINS.COM
Name Server: NS1.GOOGLEDOMAINS.COM
Name Server: NS2.GOOGLEDOMAINS.COM
Name Server: NS4.GOOGLEDOMAINS.COM
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
Kingston Young/Obi
Details: List of Cameroon Scammers and
List of Nigerian Scammers
www.geonefteprogres-llc.ru (Russian Oil Scam)
628464, Khmao-Mansi Autonomous Area - Yugra, City Raduzhny,
microdistrict 22, the street Energetikov, 2-1
sales@geonefteprogres-llc.ru
+7 953 370 80 80
+7 812 988 2341
https://geonefteprogres-llc.business.site (Russian Oil Scam)
Geonefteprogres LLC
Oil & Natural Gas Company in Tyumenskaya oblast
tel:+7-953-370-80-80
195.208.1.151
domain: GEONEFTEPROGRES-LLC.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2017-12-14T15:42:22Z
paid-till: 2019-12-14T15:42:22Z
free-date: 2020-01-14
source: TCI
canonical name www3.l.google.com.
aliases geonefteprogres-llc.business.site
addresses 216.58.194.46
2607:f8b0:4000:80f::200e
Domain Name: BUSINESS.SITE
Registry Domain ID: D46900734-CNIC
Registrar WHOIS Server: whois.markmonitor.com
Registrar URL:
Updated Date: 2019-04-05T08:42:43.0Z
Creation Date: 2017-04-17T08:53:39.0Z
Registry Expiry Date: 2020-04-17T23:59:59.0Z
Registrar: MarkMonitor, Inc (TLDs)
Registrar IANA ID: 292
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registrant Organization: Google LLC
Registrant State/Province: CA
Registrant Country: US
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: NS3.GOOGLEDOMAINS.COM
Name Server: NS1.GOOGLEDOMAINS.COM
Name Server: NS2.GOOGLEDOMAINS.COM
Name Server: NS4.GOOGLEDOMAINS.COM
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