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
LLC "GAZKONTINENTAL
1 FONTANOVSKAYA Str., Gornostayevka village, Leninsky district,
Republic of Crimea 298213, Russia 1
TIN: 111010988, OGRN: 1159102012849.
export@gaz-kontinental.ru
Tel: +7 (499) 391-89-03
Tel: +7 499 394 6528
Tel: +7 929 588 4256
Tel: +7 965 293 8014
Tel: +7 (926) 2737036
sales@gaz-kontinental.ru
Info@gaz-kontinental.ru
F :- +7 499 394 6576
www.gaz-kontinental.ru (Russian Oil Scam)
Scammers using the license number of this tiny insignificant company:
http://www.list-org.com/company/8050451
OOO "GAZKONTINENTAL" INN 9111010988
Financials 2017 - Revenue $20k
Accounts receivable $2284.
net loss $4k
Website claims:
That text was actually copied from click here
In fact, other parts of the website are copied from other real Russian refinery websites.
Scam Domain - Read Scam Websites
195.208.1.100
domain: GAZ-KONTINENTAL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO GAZKONTINENTAL
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-03-24T10:00:35Z
paid-till: 2020-03-24T10:00:35Z
free-date: 2020-04-24
source: TCI
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
LLC "GAZKONTINENTAL
1 FONTANOVSKAYA Str., Gornostayevka village, Leninsky district,
Republic of Crimea 298213, Russia 1
TIN: 111010988, OGRN: 1159102012849.
export@gaz-kontinental.ru
Tel: +7 (499) 391-89-03
Tel: +7 499 394 6528
Tel: +7 929 588 4256
Tel: +7 965 293 8014
Tel: +7 (926) 2737036
sales@gaz-kontinental.ru
Info@gaz-kontinental.ru
F :- +7 499 394 6576
www.gaz-kontinental.ru (Russian Oil Scam)
Scammers using the license number of this tiny insignificant company:
http://www.list-org.com/company/8050451
OOO "GAZKONTINENTAL" INN 9111010988
Financials 2017 - Revenue $20k
Accounts receivable $2284.
net loss $4k
Website claims:
History: With the start ofstrategic distribution sales from LLC "GAZKONTINENTAL" in May 2002, LLC "GAZKONTINENTAL" Refining Company entered a new era with proven management investing in processing plant improvements that drive efficiencies, increase capacity and meet future regulatory requirements while delivering consistent year-over-year profits.
Yet the domain (and therefore website) was only registered on March 24, 2019!
That text was actually copied from click here
In fact, other parts of the website are copied from other real Russian refinery websites.
Scam Domain - Read Scam Websites
195.208.1.100
domain: GAZ-KONTINENTAL.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO GAZKONTINENTAL
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2019-03-24T10:00:35Z
paid-till: 2020-03-24T10:00:35Z
free-date: 2020-04-24
source: TCI
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