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
https://zaouralneft.ru (Russian Oil Scam)
Zao Uralneft (Advance Fee Fraud)
Moscow, Novoalexseevskaya house 16 129626 Moscow, RUSSIA
+79670664574 info@zaouralneft.ru
Phone Number 1: +1 (518)-628-6031 (USA OFFICE)
Phone number 2: +79 6706 64574 (EUROPE OFFICE)
info@zaouralneft.ru
zaouralneft@inbox.ru
Same scammer as apexonetrading.com and ftntrading.com (Russian Oil Scams)
ALL frauds from the same scammer gang: getyourmerch.com, audio-zoom.com, megaoffer.tech, hifizona.site, qcdlog.com, ftntrading.com, zaouralneft.ru, apexonetrading.com
Scam Domain - Read Scam Websites
144.172.91.14
domain: ZAOURALNEFT.RU
nserver: ns1.easydns.host.
nserver: ns2.easydns.host.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-03-02T09:16:17Z
paid-till: 2020-03-02T09:16:17Z
free-date: 2020-04-02
source: TCI
zaouralneft.ru IN SOA
server: ns1.easydns.host
email: root@ns1.easydns.host
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
https://zaouralneft.ru (Russian Oil Scam)
Zao Uralneft (Advance Fee Fraud)
Moscow, Novoalexseevskaya house 16 129626 Moscow, RUSSIA
+79670664574 info@zaouralneft.ru
Phone Number 1: +1 (518)-628-6031 (USA OFFICE)
Phone number 2: +79 6706 64574 (EUROPE OFFICE)
info@zaouralneft.ru
zaouralneft@inbox.ru
Same scammer as apexonetrading.com and ftntrading.com (Russian Oil Scams)
ALL frauds from the same scammer gang: getyourmerch.com, audio-zoom.com, megaoffer.tech, hifizona.site, qcdlog.com, ftntrading.com, zaouralneft.ru, apexonetrading.com
Scam Domain - Read Scam Websites
144.172.91.14
domain: ZAOURALNEFT.RU
nserver: ns1.easydns.host.
nserver: ns2.easydns.host.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-03-02T09:16:17Z
paid-till: 2020-03-02T09:16:17Z
free-date: 2020-04-02
source: TCI
zaouralneft.ru IN SOA
server: ns1.easydns.host
email: root@ns1.easydns.host
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