nkproject.ru (Russian Oil Scam)
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nkproject.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://nkproject.ru (Russian Oil Scam)
LLC NK "Project" (Fake- Advance Fee Fraud)
assigned TIN 9718119658, OGRN 1187746901099, OKPO 34090658
115446 , Moscow , Kolomensky proezd, building 21, floor 1 pom IIa room 23 office 10
phone: +74952056658 || +79260048117 (Anonymous VoIP & Mobile)
E-mail: info@nkproject.ru || sales@nkproject.ru
Nigerian Scammers impersonating this bankrupt company:
https://sbis.ru/contragents/9718119658/772401001
LIMITED LIABILITY COMPANY OIL COMPANY "PROJECT"
assigned TIN 9718119658, KPP 772401001, OGRN 1187746901099, OKPO 34090658
In the process of liquidation, valid from 29.10.2018
Scam Domain - Read Identifying Scam Websites
168.119.213.166
2a01:4f8:251:10
domain: NKPROJECT.RU
nserver: ns1.host-x002.web-hosting.regery.net.
nserver: ns2.host-x002.web-hosting.regery.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: NK PROJECT
registrar: OPENPROV-RU
created: 2021-01-27T19:26:58Z
paid-till: 2022-01-27T19:26:58Z
free-date: 2022-02-27
source: TCI
nkproject.ru IN SOA
server: ns1.host-x002.web-hosting.regery.net
email: agbarho.ug@gmail.com ***agbarho = Nigerian Name***
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://nkproject.ru (Russian Oil Scam)
LLC NK "Project" (Fake- Advance Fee Fraud)
assigned TIN 9718119658, OGRN 1187746901099, OKPO 34090658
115446 , Moscow , Kolomensky proezd, building 21, floor 1 pom IIa room 23 office 10
phone: +74952056658 || +79260048117 (Anonymous VoIP & Mobile)
E-mail: info@nkproject.ru || sales@nkproject.ru
Nigerian Scammers impersonating this bankrupt company:
https://sbis.ru/contragents/9718119658/772401001
LIMITED LIABILITY COMPANY OIL COMPANY "PROJECT"
assigned TIN 9718119658, KPP 772401001, OGRN 1187746901099, OKPO 34090658
In the process of liquidation, valid from 29.10.2018
Scam Domain - Read Identifying Scam Websites
168.119.213.166
2a01:4f8:251:10
domain: NKPROJECT.RU
nserver: ns1.host-x002.web-hosting.regery.net.
nserver: ns2.host-x002.web-hosting.regery.net.
state: REGISTERED, DELEGATED, UNVERIFIED
org: NK PROJECT
registrar: OPENPROV-RU
created: 2021-01-27T19:26:58Z
paid-till: 2022-01-27T19:26:58Z
free-date: 2022-02-27
source: TCI
nkproject.ru IN SOA
server: ns1.host-x002.web-hosting.regery.net
email: agbarho.ug@gmail.com ***agbarho = Nigerian Name***