jsc-severneftegazprom.ru (Russian Oil Scam Fraud)

Scammers "selling" oil they do not have! Read Russian Oil Scam and Scam Websites
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Caped Crusader
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jsc-severneftegazprom.ru (Russian Oil Scam Fraud)

#1

Unread post by Caped Crusader » Sun Mar 29, 2020 3:30 pm

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

JSC-SEVERNEFTEGAZPROM
Head of the Legal Department
Mr. Dmitruk Vladimir Vladimirovich.
629380, Красноселькупский район, ул. Ленина, 22, Ямало-Ненецкий- автономный
округ.
ИНН: 8912001990 КПП: 891201001 ОГРН: 1028900699035
Электронная почта: admin@jsc-severneftegazprom.ru
info@jsc-severneftegazprom.ru (Russian Oil Scam Fraud)
Тел: + 7 (495) 297-71-98 факс: + 7 (495) 297-71-98
ИНН: 8912001990 КПП: 891201001

Scammers impersonating this company https://www.list-org.com/company/153662

No website - always a sign of a scam - domain is just used to send out scam emails

jsc-severneftegazprom.ru
domain: JSC-SEVERNEFTEGAZPROM.RU
nserver: ns1.reg.ru.
nserver: ns2.reg.ru.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: REGRU-RU
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2019-12-16T18:09:22Z
paid-till: 2020-12-16T18:09:22Z
free-date: 2021-01-16
source: TCI



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