Saturday, January 12, 2019

royaltankfarm.com (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

Same Nigerian scammer as severny-npz.ru (Russian Oil Scam)
royaltankfarm.com was setup in Nigeria for Nigerian scammers living in Russia. It was registered by Victor Okun / maxoroberts / vokun@live.com / vokun@cmigl.org who also registered sargeantterminal.nl (Russian oil scam)

https://www.royaltankfarm.com (Russian Oil Scam)
Royal Tank Farm *Fake*
141073, MOSCOW REGION, G QUEENS, STREET YAROSLAVL STR 1
Tel: +7 495 740 9731
Houston Office: +1 832 670 9422
info@royaltankfarm.com
Website: www.royaltankfarm.com

108.170.2.211
Domain Name: ROYALTANKFARM.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-09-29T04:37:04Z
Creation Date: 2017-03-11T09:58:24Z
Registry Expiry Date: 2019-03-11T09:58:24Z
Name Server: NS1.LINUXSUPERCLOUD.COM
Name Server: NS2.LINUXSUPERCLOUD.COM
Registrant Name: Victor Okun
Registrant Organization: CMIGL Info Systems Limited
Registrant Street: 3, Oyedele Ogunniyi Street Anthony Village  
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NIGERIA
Registrant Phone: +234.08035817066
Registrant Email: maxoroberts@gmail.com
royaltankfarm.com IN SOA  
server: ns1.linuxsupercloud.com
email:  vokun@cmigl.org

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!