jscnckazmunaygas.kz (Russian Oil Scam)
jscnckazmunaygas.kz (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://jscnckazmunaygas.kz (Russian Oil Scam)
JSC NC KazMunayGas companies employs 1,480 employees and generated more than $6 billion in net sales in 2019.
19 KABANBAY-BATYR AVE., ASTANA, Kazakhstan, 010000.
Tel:+77074064773 (Anonymous Mobile)
Export@jscnckazmunaygas.kz
This is the real "nc kazmunaygas": kmg.kz
All from the same scammer:
SCAM sakmarainvestneft.ru +79679669863 multiconbv50@gmail.com "azem khaled" +1.2025550156
SCAM cvrenergies.com +1.281-407-6849 multiconbv50@gmail.com "azem khaled" +1.2025550156
SCAM gazpromexport.kz gazprom.export@internet.ru +77026320572
SCAM jscnckazmunaygas.kz +77074064773 multiconbv50@gmail.com
168.119.213.166
2a01:4f8:251:8
Domain Name............: jscnckazmunaygas.kz
Organization Using Domain Name
Name...................: azem khaled
Organization Name......: azem khaled
Street Address.........: 706, PECHS Citi Bank Bldg.Shara-e-Faisal,
City...................: Karachi
State..................: Astana
Postal Code............: 12345
Country................: PK
Administrative Contact/Agent
NIC Handle.............: CA4268557-RT
Name...................: azem khaled
Phone Number...........: +1.202-555-0156
Fax Number.............: +1.2025550156
Email Address..........: multiconbv50@gmail.com
Primary server.........: ns1-mercury-web-hosting.regery.net
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://jscnckazmunaygas.kz (Russian Oil Scam)
JSC NC KazMunayGas companies employs 1,480 employees and generated more than $6 billion in net sales in 2019.
19 KABANBAY-BATYR AVE., ASTANA, Kazakhstan, 010000.
Tel:+77074064773 (Anonymous Mobile)
Export@jscnckazmunaygas.kz
This is the real "nc kazmunaygas": kmg.kz
All from the same scammer:
SCAM sakmarainvestneft.ru +79679669863 multiconbv50@gmail.com "azem khaled" +1.2025550156
SCAM cvrenergies.com +1.281-407-6849 multiconbv50@gmail.com "azem khaled" +1.2025550156
SCAM gazpromexport.kz gazprom.export@internet.ru +77026320572
SCAM jscnckazmunaygas.kz +77074064773 multiconbv50@gmail.com
168.119.213.166
2a01:4f8:251:8
Domain Name............: jscnckazmunaygas.kz
Organization Using Domain Name
Name...................: azem khaled
Organization Name......: azem khaled
Street Address.........: 706, PECHS Citi Bank Bldg.Shara-e-Faisal,
City...................: Karachi
State..................: Astana
Postal Code............: 12345
Country................: PK
Administrative Contact/Agent
NIC Handle.............: CA4268557-RT
Name...................: azem khaled
Phone Number...........: +1.202-555-0156
Fax Number.............: +1.2025550156
Email Address..........: multiconbv50@gmail.com
Primary server.........: ns1-mercury-web-hosting.regery.net