Thursday, March 14, 2019

rn-purneftegaz.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 
Kingston Young/Obi 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://rn-purneftegaz.ru (Russian Oil Scam)
No website, domain is used for sending scam emails and fake documents using the following:
CI PURNEFTEGAZ / RN PURNEFTEGAZ *Fake*
Tel: 7 92654 8-49-72
info@rn-purneftegaz.ru
legal@rn-purneftegaz.ru
rn-purneftegaz@bk.ru
Mr Dmitry Minin
Tel +7 (92654) 8-49-70

The only real contacts of the scammer are those above.
Scammer claim to own info@purneftegaz.ru and phone numbers 734936xxxxx and are using those on their fake documents and emails.
Any mail sent to purneftegaz.ru goes to Rosneft and may or may not be unanswered, same with phone calls to 734936xxxxx, after all it's not Rosneft's responsibility to protect naive traders or buyers, it's up to them to assure their own protection with a full and complete due diligence. 

194.58.112.174
domain: RN-PURNEFTEGAZ.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC "GAZTORGSERVIS"
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2018-09-01T18:25:54Z
paid-till: 2019-09-01T18:25:54Z
free-date: 2019-10-02
source: TCI

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http://komlak.ru / info@komlak.ru (Russian Oil Scam)
No website, domain is used for sending scam emails and fake documents.

195.161.41.85
domain: KOMLAK.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2018-08-25T13:50:08Z
paid-till: 2019-08-25T13:50:08Z
free-date: 2019-09-25
source: TCI

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Scammers have been reported as using the following bank account:

Bank Name: AO Raiffeisen Bank
Bank Address: Troitskaya Str. 17, Bldg.1  
Beneficiary Name: LLC RN-PURNEFTEGAZ
Account ?: 3710 5701 8300 2301 0258
Swift Code: RZBMRUMM  
Corr. Bank: JP Morgan Chase Bank N.A., New York
Corr. Account ?: 544 703 185  
Swift Code: CHASUS33

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