nor-oil.ru (Russian Oil Scam)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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nor-oil.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Wed Jun 24, 2020 4:01 am

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

Image Image Image

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

www.nor-oil.ru (Russian Oil Scam)
Scammers impersonating Nor Oil
No website, @nor-oil.ru is used to send scam emails and fake documents using the following:
NORT OIL RESOURCES LLC
INN 7731577501
MOSCOW CITY, 11 MINSKAYA STREET, OFFICE 22
Email: roman@nor-oil.ru
Web: www.nor-oil.ru
Phone: +79267754647
Roman Yakzhin Director

Scam Domain - Read Identifying Scam Websites

217.112.35.97
domain: NOR-OIL.RU
nserver: ns1.valuehost.ru.
nserver: ns2.valuehost.ru.
nserver: ns3.valuehost.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2020-06-17T11:30:07Z
paid-till: 2021-06-17T11:30:07Z
free-date: 2021-07-18
source: TCI
nor-oil.ru IN SOA
server: ns1.valuehost.ru
email: noc@valuehost.ru



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