ankodesneft.ru (Russian Oil Scam)

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://ankodesneft.ru (Russian Oil Scam)
JSC ANK "Odesneft" (Fake / Advance Fee Fraud)
As its name denotes, OOO ALYANSNEFTEGAZ, has been authorized to undertake the responsibility...
169300, Komi Republic, Ukhta city,
Zheleznodorozhnaya street, house 48.
Telephone: +7 (495) 235-22-56
Telephone: +7 (968) 395-49-35
Email: info@ankodesneft.ru
Website: ankodesneft.ru

They are Impersonating this company https://www.org-info.com/company/7005025

Likely the same scammer as syntezs.ru (Russian Oil Scam)

Scam Email Asking for Mony

ATTENTION ALL  

FIRST WE WILL STATE CLEARLY THAT THIS TRANSACTION HAS BEEN OPEN AND CLEAR TO ALL PARTY WHICH THE BUYER HAS CONFIRM THE PRODUCT AND THE PAYMENT FOR THE NOTARY FEE IS FOR EACH INTERMEDIARY IN THE NCNDA.

SECONDLY WE HAVE STATED CLEARLY IN THE CONTRACT AND THE PROCEDURE AT POINT 8. ALL INTERMEDIARIES OFFICIALLY NOTARIZES THE SIGNED NCNDA VIA SELLER’S ATTORNEY, AND SELLER DO NOT TAKE RESPONSIBILITIES FOR THIS CHARGES, 

THIRD IMMEDIATELY YOUR BUYER MAKE THE PAYMENT FOR THE PRODUCT YOUR COMMISSION IS ALREADY DEPOSITED PENDING THE LEGALIZATION OF THE NCNDA DOCUMENTS AND CANNOT BE DEDUCTED, SO WE ADVISE ALL PARTY MAKE THE PAYMENT
TO THE APPOINTED INFORMATION GIVEN ONCE THEY CONFIRM AND START THE PROCESSING WHICH WE BELIEVE SHOULD NOT BE LESS THAN 48 HOURS AND WE SUBMIT TO OUR BANK

LASTLY YOU SHOULD KNOW WE HAVE NO INTENTIONS OF WITHHOLDING YOUR COMMISSION AS WE WANT TO CONTINUE BUSINESS RELATIONS WITH YOU AND YOUR BUYER AND WE HAVE TO FOLLOWS THE REGULATION STATED BY THE RUSSIAN MINISTRIES SO HENCE IT SHOULD COMPLY AND IF THE PAYMENT CAN BE RECEIVED ON TIME THE PROCESSING SHOULD NOT BE LESS THAN 48 HOURS/

BEST REGARDS
ANK ODESNEFT OIL AND GAS COMPANY
EXPORT DIRECTOR
MR. ZHUKOV VLADIMIR DANILOVICH
HEAD OFFICE:169300, Komi Republic, Ukhta city,
Zheleznodorozhnaya street, house 48. RUSSIAN
FEDERATION
EMAIL: export@ankodesneft.ru
Telephone: +7 (968) 395-49-35
TIN 1102070337
BIN 1121102001008
http://ankodesneft.ru
ALL RIGHTS RESERVED. JSC ANK ODESNEFT OIL AND GAS COMPANY
INVOICE NUMBER: 20880
DATE: 5/02/2021

INVOICE FOR NOTARY AND LEGALIZATION FEE

ANK ODESNEFT OIL AND GAS COMPANY
EXPORT DIRECTOR
MR. ZHUKOV VLADIMIR DANILOVICH

ACCOUNT DETAILS HOURS RATE AMOUNT
BANK NAME: LOCKO-BANK, MOSCOW RUSSIA
BANK ADDRESS: 39, BLDG. 80 LENINGRADSKY
PROSPECT MOSCOW 125167 RUSSIA.
ACCOUNT NAME: NICHOLAS GEORGE
ACCOUNT ADDRESS: DUBNINSKAYA, 12B, 146,
MOSCOW, RUSSIA.
ACCOUNT NUMBER: 4082 0840 2003 1848 2200
SWIFT: CLOKRUMM

Scam Domain - Read Identifying Scam Websites

104.21.74.104
172.67.157.50
2606:4700:ac43:9d32
2606:4700:6815:4a6
domain: ANKODESNEFT.RU
nserver: jamie.ns.cloudflare.com.
nserver: noah.ns.cloudflare.com.
created: 2019-08-28T16:58:06Z
paid-till: 2021-08-28T16:58:06Z
free-date: 2021-09-28