Tuesday, August 11, 2020

caspiangasoil.com (Russian Oil Scam)

 For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammers 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

Most of the content stolen from Surgutneftegas 

http://www.caspiangasoil.com (Russian Oil Scam)
Caspian Oil And Gas
Naberezhnaya Tower Complex, Block C
10 Presnenskaya Naberezhnaya
Moscow 123317
Tel.: +7 499 609 2816
Tel.: +7 499 490 5880
Tel/Fax: +7 495 308 4367
E-mail: export@caspiangasoil.com
+74232022677 
operations@caspiangasoil.com
baku@caspaingasoil.com
Over many years, the company has been leading the industry in terms of exploratory and development drilling, as well as the number of production wells brought on stream. The company develops the complete cycle of gas production and processing, gas-based power generation, and output of finished products and petrochemical feedstock.

Scam Domain - Read Identifying Scam Websites

198.54.116.135
Domain Name: CASPIANGASOIL.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2019-06-04T21:16:38Z
Creation Date: 2015-06-04T04:41:36Z
Registry Expiry Date: 2020-06-04T04:41:36Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
caspiangasoil.com IN SOA  
server: dns1.namecheaphosting.com
email:  audit@namecheaphosting.com

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