Saturday, February 9, 2019

primnefteservis.ru (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

http://primnefteservis.ru (Russian Oil Scam)
PRIMNEFTESERVIS *Fake*
STORAGE OF PETROLEUM PRODUCTS
contact@primnefteservis.ru
Address: Strelkovaya 4-ya ul street, 
16. Khabarovsk Territory,Komsomolsk-on-Amur 681000
+ 7-495-664-68-40

Impersonating this company which terminated operations in 2013"
http://www.list-org.com/company/119555
"SHIPPING COMPANY PRIMNEFTESERVICE"
KHABAROVSKY KRAI, KHABAROVSKY DISTRICT, WITH FRIENDSHIP, STR. GARDEN, 5 A
681000, Khabarovsk Territory, Komsomolsk-on-Amur, Strelkovaya 4th St., 16
Termination of activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities......from April 16, 2013 

37.230.112.149
domain: PRIMNEFTESERVIS.RU
nserver: ns1.hwfs.ru.
nserver: ns6.hwfs.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: KAZU MEDIA LTD.
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-02-05T14:05:04Z
paid-till: 2020-02-05T14:05:04Z
free-date: 2020-03-07
source: TCI
primnefteservis.ru IN SOA  
server: ns1.hwfs.ru
email:  monitor0001@yandex.ru

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