syntezs.ru (Russian Oil Scam)
Posted: Tue Apr 28, 2020 11:26 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
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 Domain - Read Identifying Scam Websites
http://www.syntezs.ru (Russian Oil Scam)
JSC"SYNTHESIS PETROLEUM" (Fake / Advance Fee Fraud)
Ivanov Sergey Viktorovich DIRECTOR GENERAL
127018, Moscow, ul.Sushchevsky Val, 18, FLOOR 20 KOMN 7
Phone +7 (495) -001-2752 / +7 (965) -345-5347
+7 (966) -001-2752 / +7 904 614 2480
Email: Export@syntezs.ru / sintez-petroleum@mail.ru
OGRN 1027739214205 TIN 7730066511
Synthesis Petroleum, AO is registered at 127018, Moscow,
ul.Sushchevsky Val, d.18, FLOOR 20 KOMN 7, 127018.
Scammers impersonating this company: https://www.list-org.com/company/4259 and using it's license numbers
195.208.1.108
domain: SYNTEZS.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: SINTEZ PETROLEUM
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-03-19T15:24:32Z
paid-till: 2021-03-19T15:24:32Z
free-date: 2021-04-19
source: TCI
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 Domain - Read Identifying Scam Websites
http://www.syntezs.ru (Russian Oil Scam)
JSC"SYNTHESIS PETROLEUM" (Fake / Advance Fee Fraud)
Ivanov Sergey Viktorovich DIRECTOR GENERAL
127018, Moscow, ul.Sushchevsky Val, 18, FLOOR 20 KOMN 7
Phone +7 (495) -001-2752 / +7 (965) -345-5347
+7 (966) -001-2752 / +7 904 614 2480
Email: Export@syntezs.ru / sintez-petroleum@mail.ru
OGRN 1027739214205 TIN 7730066511
Synthesis Petroleum, AO is registered at 127018, Moscow,
ul.Sushchevsky Val, d.18, FLOOR 20 KOMN 7, 127018.
Scammers impersonating this company: https://www.list-org.com/company/4259 and using it's license numbers
195.208.1.108
domain: SYNTEZS.RU
nserver: ns3.nic.ru.
nserver: ns4.nic.ru.
nserver: ns8.nic.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: SINTEZ PETROLEUM
registrar: RU-CENTER-RU
admin-contact: https://www.nic.ru/whois
created: 2018-03-19T15:24:32Z
paid-till: 2021-03-19T15:24:32Z
free-date: 2021-04-19
source: TCI