Page 1 of 1

nknp-neft.ru (Russian Oil Scam)

Posted: Sat Mar 14, 2020 11:07 am
by Caped Crusader
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

https://nknp-neft.ru (Russian Oil Scam)
LLC NKNP
Central Street, dvld. 27th
Buzuluk , Orenburg region 461046 , Russia
Email: info@nknp-neft.ru
Telephone: +7 915 493 8733
Website: www.nknp-neft.ru

Scam Domain - Read Identifying Scam Websites

104.28.11.205
104.28.10.205
2606:4700:3033::681c:bcd
2606:4700:3037::681c:acd
domain: NKNP-NEFT.RU
nserver: jamie.ns.cloudflare.com.
nserver: noah.ns.cloudflare.com.
state: REGISTERED, DELEGATED, UNVERIFIED
org: LLC NKNP
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2020-02-13T15:00:11Z
paid-till: 2021-02-13T15:00:11Z
free-date: 2021-03-16
source: TCI