pochepneft.ru (Russian oil scam)

[Caped Crusader]

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammmers 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
Details: http://stop419scams.com/viewtopic.php?t=125 and http://stop419scams.com/viewforum.php?f=20

http://pochepneft.ru (Russian oil scam)
POCHEPNEFT OOO *Fake*
info@pochepneft.ru
243400, oblast' Bryanskaya, rayon Pochepskiy, gorod Pochep, ulitsa Bryanskaya, d. 90A
Tel: +7 495 772 11 48
E-mail: info@pochepneft.ru

SCAMMERS Impersonating this company:
http://www.list-org.com/company/107919
LLC "POCHEPNEFT"
The main activity is retailing mainly food products, including beverages, and tobacco products
2016 Financial Report
Net Income: ZERO

81.177.141.101
domain: POCHEPNEFT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO POCHEPNEFT
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2017-06-30T16:04:38Z
paid-till: 2019-06-30T16:04:38Z
free-date: 2019-07-31
source: TCI

The “company” also uses pochepneft.com
info@pochepneft.com
No Website

50.63.202.56
Domain Name: POCHEPNEFT.COM
Registry Domain ID: 2347111759_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-12-26T23:04:17Z
Creation Date: 2018-12-26T23:04:16Z
Registry Expiry Date: 2019-12-26T23:04:16Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM