maksneft.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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maksneft.ru (Russian Oil Scam)

#1

Unread post by Caped Crusader » Mon Mar 30, 2020 8:56 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

http://maksneft.ru (Russian Oil Scam)
maksneft (Advance Fee Fraud)

maksneft.ru doesn't have a website they use the domain to send fake documents and scam emails (Below)....
We are a MANDATE COMPANY", we have direct contact to refineries with large quantities of premium quality D2, D6 ,
Mazut100-75 and JP54, Rebco etc of available for supply and delivery to capable buyers worldwide,
Contact us today for successful contract and spot deals. We specialize in Dip & Pay transactions, TTM & TTO.
We also an intermediary/facilitator to reputable tank storage company in Rotterdam,Houston,
Russian Ports with good prices, Kindly contact us today for purchase of Pure Russian origin products and also tank
reservation for storage of products.Kindly contact us with our information below for soft co-operate offer SCO.
Call: +79267495322
whatsapp : +79773595853 (+79.. are anonymous mobile numbers)
Email:inquiry@maksneft.ru
infomaksneft@inbox.ru
Skype: Makaev vakhaevich
Makaev Vakhavich <salesmaksneft@gmail.com>

Scam Domain - Read Identifying Scam Websites

81.177.165.131
domain: MAKSNEFT.RU
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
nserver: ns3.jino.ru.
nserver: ns4.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: OOO "Maksneft"
registrar: R01-RU
admin-contact: https://partner.r01.ru/contact_admin.khtml
created: 2019-09-23T08:32:32Z
paid-till: 2020-09-23T08:32:32Z
free-date: 2020-10-24
source: TCI



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