llc-investekoproekt.ru / "NK "ROSTANEFT" (Russian Oil Scams)
llc-investekoproekt.ru / "NK "ROSTANEFT" (Russian Oil Scams)
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
http://llc-investekoproekt.ru (Russian Oil Scam)
LLC INVESTEKOPROEKT
TIN 7715761140
sales@llc-investekoproekt.ru
info@llc-investekoproekt.ru
sales@llc-investekoproekt.ru
export@llc-investekoproekt.ru
legal@llc-investekoproekt.ru
finance@llc-investekoproekt.ru
Phone
+7 (968) 769-35-87 +79687693587
+7 (495) 002-66-18 +74950026618
11 Parkovaya Ulitsa, Moscow, Russia
Their scam ad on petrofinder"
We ROSTANEFT LLC from Russia Federation is a well known Mandate Company for the supply of Russia petroleum products such as JET A1, JP54, EN590, AGO, ESPO, LCO and many more and kindly advise your buyer to review our SCO and send us ICPO accordingly to our CIF and FOB procedures without any further delay..
Email llc.rostaneft@mail.ru
Phone +79916377936
Fax +79910045888
Mobile Phone +79916300836
Address 423241, RESP TATARSTAN, CITY OF BUGULMA, DISTRICT
City Moscow
Postal/Zip Code 101000
Country Russia Russia
Website www.llc-investekoproekt.ru
https://www.audit-it.ru/contragent/1097 ... tekoproekt
LIMITED LIABILITY COMPANY "INVESTECOPROEKT"
TIN: 7715761140
Zero number of employees according to the Federal Tax Service for 2021.
................
https://www.list-org.com/company/355998
Organization OOO "NK "ROSTANEFT"
TIN: 1645025721
Announcements (court decisions) on insolvency: 12/17/2022:
31.31.198.45
2a00:f940:2:2:1:1:0:246
domain: LLC-INVESTEKOPROEKT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2022-11-03T19:22:24Z
paid-till: 2023-11-03T19:22:24Z
free-date: 2023-12-04
source: TCI
llc-investekoproekt.ru IN SOA
server: server246.hosting.reg.ru
email: support@reg.ru
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
http://llc-investekoproekt.ru (Russian Oil Scam)
LLC INVESTEKOPROEKT
TIN 7715761140
sales@llc-investekoproekt.ru
info@llc-investekoproekt.ru
sales@llc-investekoproekt.ru
export@llc-investekoproekt.ru
legal@llc-investekoproekt.ru
finance@llc-investekoproekt.ru
Phone
+7 (968) 769-35-87 +79687693587
+7 (495) 002-66-18 +74950026618
11 Parkovaya Ulitsa, Moscow, Russia
Their scam ad on petrofinder"
We ROSTANEFT LLC from Russia Federation is a well known Mandate Company for the supply of Russia petroleum products such as JET A1, JP54, EN590, AGO, ESPO, LCO and many more and kindly advise your buyer to review our SCO and send us ICPO accordingly to our CIF and FOB procedures without any further delay..
Email llc.rostaneft@mail.ru
Phone +79916377936
Fax +79910045888
Mobile Phone +79916300836
Address 423241, RESP TATARSTAN, CITY OF BUGULMA, DISTRICT
City Moscow
Postal/Zip Code 101000
Country Russia Russia
Website www.llc-investekoproekt.ru
https://www.audit-it.ru/contragent/1097 ... tekoproekt
LIMITED LIABILITY COMPANY "INVESTECOPROEKT"
TIN: 7715761140
Zero number of employees according to the Federal Tax Service for 2021.
................
https://www.list-org.com/company/355998
Organization OOO "NK "ROSTANEFT"
TIN: 1645025721
Announcements (court decisions) on insolvency: 12/17/2022:
31.31.198.45
2a00:f940:2:2:1:1:0:246
domain: LLC-INVESTEKOPROEKT.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2022-11-03T19:22:24Z
paid-till: 2023-11-03T19:22:24Z
free-date: 2023-12-04
source: TCI
llc-investekoproekt.ru IN SOA
server: server246.hosting.reg.ru
email: support@reg.ru