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
Scam Alert Here
Website claims: “JSC SAKHAVOSTOKNEFTEGAZ mini chemical plant is privately owned and was incorporated in 2006”If you are in contact with this so-called CJSC SAHAVOSTOKNEFTEGAZ / ЗАО САХАВОСТОКНЕФТЕГАЗ | www.sakhavostokneftegaz.ru , you wasting only the time because of the real Russian company: CJSC SAHAVOSTOKNEFTEGAZ / ЗАО "САХАВОСТОКНЕФТЕГАЗ, 677901, Sakha, Yakutia, Magan TRACT 2 KM with:
INN: 1435179027
BIN: 1061435056737
Share capital: 40 000 000,00 rubles.
Chief executive: Position: CEO
Name: Alexey Kuzmin ALEKSEEVICH
from 24th December 2009 was deleted from the Uniform Russian Federal register on the basis of paragraph 2 st.21.1 FZ of 08.08.2001 №129-FZ. The Uniform Russian Federal register of legally significant information about the facts of the activities of legal entities, individual entrepreneurs and other subjects of economic activities for the placement of significant information about the activities of the subjects of economic activity:
-entities (including foreign);
-individual entrepreneurs;
-individuals;
-state bodies and local authorities
Regards,
Cristian Nita | KUDOS Ltd.
The reason why the website claims the company was incorporated in 2006 (despite the fact that the domain/website was not created until 2014 is because the company they are impersonating was incorporated in 2006. They are not that company! They are just scammers that created a website!
http://sakhavostokneftegaz.ru (Russian oil scam)
Office: 353915, ulitsa Revolyutsii 1905, 14, Novorossiysk
Tel: +7(3832) 078-481 Ext: 682
E:mail: info@sakhavostokneftegaz.ru
Telephone: +7 (3832)35-99-21
Fax: +7 (3832)35-99-21
E-mail: info@sakhavostokneftegaz.ru
Logistics Department
Novorossiysk Commercial Sea port
Ulitsa Revolyutsii 1905, 14
Novorossiysk,
Russian Federation
E-mail: logistics@sakhavostokneftegaz.ru
Corporate Sales Office
Prospekt Kadyrova, 3/25
Grozny, Chechnya
Russian Federation
Telephone: +7 (3832)35-99-21
Fax: +7 (3832)35-99-21
E-mail: office@sakhavostokneftegaz.ru
Laboratory and Analysis Center
Prospekt Kadyrova, 3/25
Grozny, Chechnya
Russian Federation
E-mail: analysis@sakhavostokneftegaz.ru
Oil Refinery
PJSC Sakhavostokneftegaz
Western Siberia
Russian Federation
Telephone: +7 (3832)35-99-21
E-mail: info@sakhavostokneftegaz.ru
Gas Plant
Sakha Natural Gas Plant
Eastern Siberia
Russian Federation
E-mail: info@sakhavostokneftegaz.ru
Legal Address
677000, Yakutsk, Maganskiy,
2km, Trakt, Russian Federation
E-mail: legal@sakhavostokneftegaz.ru
Anti-Corruption And Fraud Hotline
Telephone: +7 (3832)35-99-21 Ext 322
+7 (3832)35-99-21 Ext 743
E-mail: Matveev.Sergey@sakhavostokneftegaz.ru
legal@sakhavostokneftegaz.ru
http://www.419scammersexposed.com/datab ... php?e=2743
---------------------------
Scam Domain - Read Identifying Scam Websites
37.140.192.172
domain: SAKHAVOSTOKNEFTEGAZ.RU
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: PJSC SAKHAVOSTOKNEFTEGAZ
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2014-05-08T11:21:12Z
paid-till: 2020-05-08T12:21:12Z
free-date: 2020-06-08
source: TCI