jsc-tuymnpz.ru (Russian Oil Scam)

ost

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers 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://jsc-tuymnpz.ru (Russian Oil Scam)
JSC Tuymaadaneftegaz
KPP: 143501001
TIN: 1435241444
OKPO: 92111411
677005, Republic of Sakha Yakutia, city of Yakutsk,
Kurashova street, 44a 
Phone: +7 (9267) (741)-0-85
Email: sales@jsc-tuymnpz.ru

Impersonating this company https://www.org-info.com/company/6601778 which lost 19559 ths rub in 2019. Note how all the identification & tax numbers match. Stealing these numbers is a common ploy of scammers.

Scam Domain - Read Identifying Scam Websites

68.65.120.179
domain: JSC-TUYMNPZ.RU
nserver: dns1.namecheaphosting.com.
nserver: dns2.namecheaphosting.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: AO Tuymaadaneftegaz
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-01-04T18:07:18Z
paid-till: 2022-01-04T18:07:18Z
free-date: 2022-02-04
source: TCI