ukolaneft.com (Russian Oil Scam)
- Pumpkin King
- Site Admin
- Posts: 2655
- Joined: Sun Dec 16, 2018 9:10 am
- Contact:
ukolaneft.com (Russian Oil Scam)
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
https://www.yukolaneft.com (Russian Oil Scam)
YUKOLA-NEFT LLC
We are a buying and selling network in the petro market
ADDRESS:410028, oblast' Saratovskaya, gorod Saratov, ulitsa Sobornaya, d. 9
TELE:+79647869951
FAX:89690876786
EMAIL: info@yukolaneft.com
INN:7709385280
OGRN:1027709008722
We will link you up to the best, Capable and reliable Refineries in Russian Federation.
We are seller mandates/facilitators, As the case may be, We work to protect the commission structure and percentage with the NCNDA/IMPFA.
YUKOLANEFT, Has a strong legal reputation, And we also step in to confirm companies in Russia, Our clients are free to consult us to aid in confirming any Russian Located and Registered Company.
Scam Domain - Read Identifying Scam Websites
66.96.162.150
Domain Name: YUKOLANEFT.COM
Registry Domain ID: 2340786211_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2020-01-09T00:33:36Z
Creation Date: 2018-12-06T21:38:09Z
Registry Expiry Date: 2020-12-06T21:38:09Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: compliance@domain-inc.net
Registrar Abuse Contact Phone: 602-226-2389
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM
yukolaneft.com IN SOA
server: ns1.domain.com
email: dnsadmin@domain.com
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://www.yukolaneft.com (Russian Oil Scam)
YUKOLA-NEFT LLC
We are a buying and selling network in the petro market
ADDRESS:410028, oblast' Saratovskaya, gorod Saratov, ulitsa Sobornaya, d. 9
TELE:+79647869951
FAX:89690876786
EMAIL: info@yukolaneft.com
INN:7709385280
OGRN:1027709008722
We will link you up to the best, Capable and reliable Refineries in Russian Federation.
We are seller mandates/facilitators, As the case may be, We work to protect the commission structure and percentage with the NCNDA/IMPFA.
YUKOLANEFT, Has a strong legal reputation, And we also step in to confirm companies in Russia, Our clients are free to consult us to aid in confirming any Russian Located and Registered Company.
Scam Domain - Read Identifying Scam Websites
66.96.162.150
Domain Name: YUKOLANEFT.COM
Registry Domain ID: 2340786211_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2020-01-09T00:33:36Z
Creation Date: 2018-12-06T21:38:09Z
Registry Expiry Date: 2020-12-06T21:38:09Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: compliance@domain-inc.net
Registrar Abuse Contact Phone: 602-226-2389
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.DOMAIN.COM
Name Server: NS2.DOMAIN.COM
yukolaneft.com IN SOA
server: ns1.domain.com
email: dnsadmin@domain.com